Valve Components Limited

In liquidationSC102241 Private limited company
Incorporated
10 December 1986 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Scotland
Address
C/o Frp Advisory Trading Limited Level 2
176 St Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
31 March 2023
Last accounts
31 March 2021
Conf. stmt due
17 August 2024
Last conf. stmt
3 August 2023

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2009
British
Born January 1953 (73)
Officer history (20 former)
7 September 2023
Resigned Mincher, James Ronnie as Secretary
7 September 2023
Resigned Mincher, James Ronnie as Director
30 July 2020
Resigned Church, Daniel Francis as Director
30 July 2020
Appointed Mincher, James Ronnie as Secretary
30 July 2020
Resigned Church, Daniel Francis as Secretary
25 January 2018
Appointed Mincher, James Ronnie as Director
25 January 2018
Resigned Whalley, Cuthbert as Director
1 September 2014
Appointed Whalley, Cuthbert as Director
31 May 2014
Resigned Aird, Thomas Augustus as Director
27 June 2010
Resigned Mincher, Ronnie James as Director
27 October 2009
Appointed Mincher, Barbara Anne as Director
30 June 2009
Appointed Aird, Thomas Augustus as Director
19 May 2009
Appointed Church, Daniel Francis as Director
19 May 2009
Resigned Murie, Paul as Director
10 May 2005
Appointed Murie, Paul as Director
21 August 2003
Resigned Kidd, Joseph as Director
31 January 2003
Resigned Harvey, John as Director
6 January 2003
Appointed Kidd, Joseph as Director
7 January 2002
Resigned Macneal, Roderick James Robertson as Secretary
7 January 2002
7 January 2002
Appointed Church, Daniel Francis as Secretary
5 January 2000
Appointed Harvey, John as Director
5 January 2000
Appointed Macneal, Roderick James Robertson as Secretary
5 January 2000
Resigned Mincher, Barbara Anne as Secretary
5 January 2000
Appointed Macneal, Roderick James Robertson as Director
1 November 1999
Appointed Mincher, Barbara Anne as Secretary
31 October 1999
Resigned Mcintosh, Maureen as Director
31 October 1999
Resigned Mcintosh, Maureen as Secretary
7 October 1999
Resigned Roberts, Gareth Lloyd as Director
16 April 1999
Resigned Aitken, Gavin as Director
1 January 1999
Appointed Roberts, Gareth Lloyd as Director
12 June 1998
Resigned Harvey, John as Director
21 October 1996
Appointed Harvey, John as Director
8 March 1996
Resigned Phimister, Bernard George as Director
9 September 1994
Appointed Aitken, Gavin as Director
30 November 1993
Resigned Morrow, Alexander Lind as Director
3 February 1992
Appointed Mcintosh, Maureen as Director
31 January 1992
Appointed Phimister, Bernard George as Director
10 January 1988
Appointed Morrow, Alexander Lind as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited Liability Company
Reg. no. Sc085061

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glenalmond Group Limited In administration
International Oilfield Drilling Supplies Limited In liquidationOwns 75–100% of shares
Valve Components Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2021 · full accounts

Net Assets
£4,912,000
down £1,427,000 (23%)
Cash
£341,000
up £329,000 (2742%)
Turnover
£9,460,000
down £7,910,000 (46%)
Profit Before Tax
(£1,501,000)
down £1,208,000 (412%)
Employees
115
down 14 (11%)
Debt Ratio
38%
Current Ratio
2.5x
Profit Margin
-16%
Return on Equity
-29%
Balance sheet detail
2021
Fixed Assets£2,046,000
Current Assets£5,819,000
Debtors£4,410,000
Cash£341,000
Creditors (< 1 year)£2,362,000
Creditors (> 1 year)£473,000
Net Current Assets£3,457,000
Net Assets£4,912,000
Shareholder Funds£4,912,000

Turnover£9,460,000
Cost of Sales£8,483,000
Gross Profit£977,000
Admin Expenses£3,669,000
Staff Costs£4,869,000
Operating Profit(£1,464,000)
Profit Before Tax(£1,501,000)
Tax(£74,000)
Profit for Period(£1,427,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Move from Administration case to Creditor's Voluntary Liquidation

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