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Valiant House Properties Limited

Valiant House Properties Limited is an active company incorporated on 1 September 1995 with the registered office located in Ruislip, Greater London. Valiant House Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03097235
Private limited company
Age
30 years
Incorporated 1 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
England
Same address for the past 4 years
Telephone
01945 461116
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
85
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Jun 1949
Mr Nigel Cleator Stead
PSC • British • Lives in England • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No. 1 Battersea Square Property Company Limited
College Company Services Limited, Andrew Graham Hilton, and 1 more are mutual people.
Active
Waterloo Gardens Islington (Management Company) Limited
College Company Services Limited is a mutual person.
Active
Six Savoy Court Limited
College Company Services Limited is a mutual person.
Active
Carlos Place Management Limited
College Company Services Limited is a mutual person.
Active
Grafton Court (Finchley Road) Management Company Limited
College Company Services Limited is a mutual person.
Active
Pritchard Properties Ltd
Louisa Pritchard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£158.61K
Increased by £6.55K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£459.55K
Increased by £3.73K (+1%)
Total Liabilities
-£11.86K
Decreased by £1.71K (-13%)
Net Assets
£447.68K
Increased by £5.45K (+1%)
Debt Ratio (%)
3%
Decreased by 0.4% (-13%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Dec 2025
Loic Cerulus Resigned
2 Months Ago on 30 Oct 2025
Full Accounts Submitted
7 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Louisa Pritchard (PSC) Appointed
1 Year 11 Months Ago on 12 Feb 2024
Ms Louisa Pritchard Appointed
1 Year 11 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Notification of Louisa Pritchard as a person with significant control on 12 February 2024
Submitted on 20 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 18 Dec 2025
Termination of appointment of Loic Cerulus as a director on 30 October 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Appointment of Ms Louisa Pritchard as a director on 12 February 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Jan 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 16 Oct 2023
Repayment History
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