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Douglas Valentine Limited

Douglas Valentine Limited is an active company incorporated on 22 March 2002 with the registered office located in London, Greater London. Douglas Valentine Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04401476
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 15 Jul 2025 (4 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Apr 1979
Mr Richard Peter Jones
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Loup Garoux Worldwide Ltd
Richard Peter Jones is a mutual person.
Active
Holiday Michell Winter (HMW) Coffee Ltd
Richard Peter Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.98M
Increased by £455.66K (+30%)
Total Liabilities
-£333.08K
Increased by £100.29K (+43%)
Net Assets
£1.65M
Increased by £355.37K (+27%)
Debt Ratio (%)
17%
Increased by 1.55% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 15 Jul 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Thomas St John Limited Resigned
2 Years 1 Month Ago on 18 Oct 2023
Mr Richard Peter Jones Details Changed
2 Years 1 Month Ago on 18 Oct 2023
Mrs Sophie Ellis Bextor Details Changed
2 Years 1 Month Ago on 18 Oct 2023
Mrs Sophie Ellis Bextor (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Sophie Ellis Bextor Details Changed
11 Years Ago on 14 May 2014
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 7 Aug 2025
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mrs Sophie Ellis Bextor as a person with significant control on 6 April 2016
Submitted on 23 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Director's details changed for Mrs Sophie Ellis Bextor on 14 May 2014
Submitted on 22 Jan 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 19 Jul 2024
Micro company accounts made up to 30 March 2023
Submitted on 3 Jan 2024
Director's details changed for Mrs Sophie Ellis Bextor on 18 October 2023
Submitted on 18 Oct 2023
Director's details changed for Mr Richard Peter Jones on 18 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Thomas St John Limited as a secretary on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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