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Valley Systems Limited

Valley Systems Limited is an active company incorporated on 12 October 1984 with the registered office located in High Wycombe, Buckinghamshire. Valley Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01855009
Private limited company
Age
40 years
Incorporated 12 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit B1 Knaves Beech Business Centre
Loudwater
High Wycombe
HP10 9QR
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ
Telephone
01784457645
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jul 1952
Director • PSC
Director • French • Lives in France • Born in Jun 1973
Director • Engineer • British • Lives in UK • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£5.33K
Decreased by £50.08K (-90%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£267.06K
Decreased by £22.48K (-8%)
Total Liabilities
-£141.12K
Decreased by £31K (-18%)
Net Assets
£125.95K
Increased by £8.52K (+7%)
Debt Ratio (%)
53%
Decreased by 6.6% (-11%)
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jun 2025
Frances Rushton Resigned
3 Months Ago on 30 May 2025
Frances Rushton Resigned
3 Months Ago on 30 May 2025
Trevor Clive Rushton Resigned
3 Months Ago on 30 May 2025
Mr Yoram Benhammou Appointed
3 Months Ago on 30 May 2025
Cdvi Ltd Appointed
3 Months Ago on 30 May 2025
Trevor Clive Rushton (PSC) Resigned
3 Months Ago on 30 May 2025
Frances Rushton (PSC) Resigned
3 Months Ago on 30 May 2025
Cdvi Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
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Documents
Notification of Cdvi Ltd as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Yoram Benhammou as a director on 30 May 2025
Submitted on 2 Jun 2025
Cessation of Frances Rushton as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Trevor Clive Rushton as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Frances Rushton as a secretary on 30 May 2025
Submitted on 2 Jun 2025
Cessation of Trevor Clive Rushton as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Frances Rushton as a director on 30 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to Unit B1 Knaves Beech Business Centre Loudwater High Wycombe HP10 9QR on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Cdvi Ltd as a director on 30 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Repayment History
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