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Precision Valve U.K. Limited

Precision Valve U.K. Limited is an active company incorporated on 17 January 1983 with the registered office located in London, City of London. Precision Valve U.K. Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01691504
Private limited company
Age
42 years
Incorporated 17 January 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (24 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Holborn Viaduct
London
EC1A 2DY
Same address since incorporation
Telephone
01733235335
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1965
Director • French • Lives in Thailand • Born in Oct 1971
Director • Group Cfo • Belarusian • Lives in Germany • Born in Aug 1980
Director • German • Lives in Germany • Born in Feb 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dayton Progress Limited
Sisec Limited is a mutual person.
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Hogan Lovells Trustees
Sisec Limited is a mutual person.
Active
Loviting Limited
Sisec Limited is a mutual person.
Active
Garden Company (UK) Limited
Sisec Limited is a mutual person.
Active
65 Holborn Viaduct Limited
Sisec Limited is a mutual person.
Active
Hogan Lovells Pension Trustees Limited
Sisec Limited is a mutual person.
Active
Lovell White Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£313.24K
Decreased by £52.09K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.58M
Decreased by £33.48K (-1%)
Total Liabilities
-£1.03M
Increased by £42.41K (+4%)
Net Assets
£1.54M
Decreased by £75.89K (-5%)
Debt Ratio (%)
40%
Increased by 2.14% (+6%)
Latest Activity
Confirmation Submitted
10 Days Ago on 13 Oct 2025
Small Accounts Submitted
24 Days Ago on 29 Sep 2025
Thierry Francis Bouan Appointed
1 Month Ago on 26 Aug 2025
Harald Biederbick Resigned
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Aliaksandra Hlushkova Appointed
1 Year Ago on 15 Oct 2024
Alexis Bazin Resigned
1 Year 1 Month Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Thierry Francis Bouan as a director on 26 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Harald Biederbick as a director on 3 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Aliaksandra Hlushkova as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Alexis Bazin as a director on 31 August 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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