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Valletta Surfacing Limited

Valletta Surfacing Limited is an active company incorporated on 6 April 1981 with the registered office located in Frome, Wiltshire. Valletta Surfacing Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01554885
Private limited company
Age
44 years
Incorporated 6 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Five Lords Farm Clivey
Standerwick
Frome
Somerset
BA11 2RR
Same address for the past 12 years
Telephone
01373823827
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • None • Lives in UK • Born in Sep 1970
Director • Sales Director • British • Lives in UK • Born in Jan 1971
Mrs Margaret Judith Browne
PSC • British • Lives in UK • Born in Sep 1970
Mr Nathan Aylwin Browne
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Lords Farm Limited
Margaret Judith Browne and Nathan Aylwin Browne are mutual people.
Active
Elysian Fuels 6 LLP
Margaret Judith Browne and Nathan Aylwin Browne are mutual people.
Dissolved
Elysian Fuels 14 LLP
Nathan Aylwin Browne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£79.65K
Decreased by £17.42K (-18%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£554.59K
Decreased by £50.99K (-8%)
Total Liabilities
-£244.25K
Decreased by £104.06K (-30%)
Net Assets
£310.34K
Increased by £53.07K (+21%)
Debt Ratio (%)
44%
Decreased by 13.47% (-23%)
Latest Activity
New Charge Registered
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Nathan Aylwin Browne (PSC) Appointed
8 Months Ago on 5 Jan 2025
Mr Nathan Aylwin Browne (PSC) Details Changed
8 Months Ago on 5 Jan 2025
Mr Nathan Aylwin Browne (PSC) Details Changed
8 Months Ago on 5 Jan 2025
Margaret Judith Browne (PSC) Appointed
8 Months Ago on 5 Jan 2025
Nathan Aylwin Browne (PSC) Resigned
8 Months Ago on 5 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
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Documents
Second filing of Confirmation Statement dated 5 January 2025
Submitted on 5 Aug 2025
Notification of Nathan Aylwin Browne as a person with significant control on 5 January 2025
Submitted on 8 Jul 2025
Change of details for Mr Nathan Aylwin Browne as a person with significant control on 5 January 2025
Submitted on 8 Jul 2025
Registration of charge 015548850010, created on 10 April 2025
Submitted on 15 Apr 2025
Cessation of Nathan Aylwin Browne as a person with significant control on 5 January 2025
Submitted on 11 Apr 2025
Change of details for Mr Nathan Aylwin Browne as a person with significant control on 5 January 2025
Submitted on 11 Apr 2025
Notification of Margaret Judith Browne as a person with significant control on 5 January 2025
Submitted on 11 Apr 2025
Registration of charge 015548850009, created on 10 April 2025
Submitted on 10 Apr 2025
05/01/25 Statement of Capital gbp 240051
Submitted on 15 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Repayment History
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