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Teledyne Valeport Limited
Teledyne Valeport Limited is an active company incorporated on 26 September 1985 with the registered office located in Chelmsford, Essex. Teledyne Valeport Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01950444
Private limited company
Age
40 years
Incorporated
26 September 1985
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
19 November 2024
(11 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about Teledyne Valeport Limited
Contact
Update Details
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
England
Address changed on
11 Apr 2024
(1 year 6 months ago)
Previous address was
St Peters Quay Totnes Devon TQ9 5EW
Companies in CM1 2QU
Telephone
01803869292
Email
Available in Endole App
Website
Valeport.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicholas James Wargent
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Mr Stephen F. Blackwood
Director • Corporate Executive • American • Lives in United States • Born in Nov 1962
Mr Ole Soe-Pedersen
Director • Business Executive • Danish • Lives in Denmark • Born in May 1969
Teledyne Valeport (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
Rhombi Holdings Limited
Nicholas James Wargent is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£81K
Decreased by £6K (-7%)
Turnover
£13.24M
Increased by £2.78M (+27%)
Employees
111
Increased by 4 (+4%)
Total Assets
£9.89M
Increased by £1.32M (+15%)
Total Liabilities
-£3.58M
Decreased by £315K (-8%)
Net Assets
£6.3M
Increased by £1.64M (+35%)
Debt Ratio (%)
36%
Decreased by 9.28% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Accounting Period Extended
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Valeport (Holdings) Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Ole Soe-Pedersen Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr Nicholas James Wargent Appointed
1 Year 6 Months Ago on 10 Apr 2024
Phillip Anthony Harvey Resigned
1 Year 6 Months Ago on 10 Apr 2024
Matthew Quartley Resigned
1 Year 6 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 25 Nov 2024
Change of details for Valeport (Holdings) Limited as a person with significant control on 11 April 2024
Submitted on 25 Nov 2024
Current accounting period extended from 30 November 2024 to 30 December 2024
Submitted on 30 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 6 Sep 2024
Resolutions
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Registered office address changed from St Peters Quay Totnes Devon TQ9 5EW to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Matthew Quartley as a director on 10 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024
Submitted on 11 Apr 2024
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Repayment History
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See All Charges & CCJs