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Valcon Group UK Limited
Valcon Group UK Limited is an active company incorporated on 15 April 1987 with the registered office located in London, Greater London. Valcon Group UK Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02123343
Private limited company
Age
38 years
Incorporated
15 April 1987
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
29 March 2025
(7 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Valcon Group UK Limited
Contact
Update Details
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL
United Kingdom
Same address for the past
4 years
Companies in NW8 0DL
Telephone
01795415800
Email
Available in Endole App
Website
Entitygroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jochem Christoffel Clemens Theunissen
Director • Dutch • Lives in Netherlands • Born in Oct 1980
Ross Williamson
Director • British • Lives in England • Born in Sep 1962
Mr Gerard Pieter Marie Van Den Goor
Director • Consultant • Dutch • Lives in Netherlands • Born in Feb 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
P2CG Limited
Ross Williamson and Jochem Christoffel Clemens Theunissen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.58M
Increased by £3.26M (+248%)
Turnover
£36.14M
Increased by £36.14M (%)
Employees
180
Increased by 24 (+15%)
Total Assets
£32.84M
Decreased by £8.92M (-21%)
Total Liabilities
-£18.33M
Decreased by £20.94M (-53%)
Net Assets
£14.51M
Increased by £12.02M (+483%)
Debt Ratio (%)
56%
Decreased by 38.23% (-41%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Jochem Christoffel Clemens Theunissen Appointed
8 Months Ago on 26 Feb 2025
Ross Williamson Resigned
8 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Ross Williamson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Philip William Rolfe Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Get Credit Report
Discover Valcon Group UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 021233430010 in full
Submitted on 24 Jul 2025
Registration of charge 021233430011, created on 14 July 2025
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Ross Williamson as a director on 26 February 2025
Submitted on 14 Mar 2025
Appointment of Jochem Christoffel Clemens Theunissen as a director on 26 February 2025
Submitted on 14 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of Philip William Rolfe as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Ross Williamson as a director on 1 April 2024
Submitted on 2 Apr 2024
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Repayment History
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