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Vallentine, Mitchell & Co., Limited

Vallentine, Mitchell & Co., Limited is an active company incorporated on 3 September 1949 with the registered office located in Borehamwood, Hertfordshire. Vallentine, Mitchell & Co., Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00472549
Private limited company
Age
76 years
Incorporated 3 September 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct29 Sep 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
Catalyst House - Centennial Park
Centennial Avenue
Elstree
Hertfordshire
WD6 3SY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1962
Director • Publisher • British • Lives in England • Born in Nov 1959
Director • Publisher • British • Lives in UK • Born in Feb 1937
Mrs Audrey Esme Cass
PSC • British • Lives in England • Born in Feb 1937
Executors Of Frank Cass
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GSJ Investments LLP
Hayley Jayne Cass, Audrey Esme Cass, and 1 more are mutual people.
Active
Chantries Limited
Hayley Jayne Cass is a mutual person.
Active
The A & F Charitable Foundation
Hayley Jayne Cass and Mr Stewart Laurence Cass are mutual people.
Active
Castile Investments Limited
Hayley Jayne Cass and Mr Stewart Laurence Cass are mutual people.
Active
Davis Steele Holdings Limited
Hayley Jayne Cass and Mr Stewart Laurence Cass are mutual people.
Active
Redden Court Road Limited
Hayley Jayne Cass and Mr Stewart Laurence Cass are mutual people.
Active
Castille Property Developments Limited
Hayley Jayne Cass is a mutual person.
Active
Orbityear Limited
Mr Stewart Laurence Cass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£28.53K
Increased by £8.04K (+39%)
Total Liabilities
-£361.49K
Increased by £5.98K (+2%)
Net Assets
-£332.96K
Increased by £2.06K (-1%)
Debt Ratio (%)
1267%
Decreased by 467.81% (-27%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
4 Months Ago on 29 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Audrey Esme Cass Resigned
1 Year 5 Months Ago on 31 May 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 21 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Micro company accounts made up to 29 September 2024
Submitted on 29 Sep 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Audrey Esme Cass as a director on 31 May 2024
Submitted on 3 Jun 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 31 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 20 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Repayment History
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