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Valeplus (Cymru) & Valeplus Extra

Valeplus (Cymru) & Valeplus Extra is an active company incorporated on 22 April 2002 with the registered office located in Barry, South Glamorgan. Valeplus (Cymru) & Valeplus Extra was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04421847
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 22 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
118a High Street
Barry
Vale Of Glamorgan
CF62 7DT
Same address for the past 15 years
Telephone
01446746691
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1966
Director • Retired • British • Lives in UK • Born in Nov 1946
Director • Retired • Welsh • Lives in UK • Born in Sep 1966
Director • Medical Practitioner • British • Lives in Wales • Born in Nov 1961
Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Andton Holdings Limited
Mrs Victoria Jane Andrews and Mark Hunter Andrews are mutual people.
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Paget Management Limited
Mrs Victoria Jane Andrews and Mark Hunter Andrews are mutual people.
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Exchange Buildings Llanelli Management 1 Limited
Mark Hunter Andrews is a mutual person.
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Westcross Properties (Barry) Ltd
Mrs Victoria Jane Andrews and Mark Hunter Andrews are mutual people.
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Barry Masonic Hall Trust Company Limited(The)
Mr John Keith Williams is a mutual person.
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Knole Properties Limited
Mark Hunter Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£218.16K
Increased by £33.46K (+18%)
Turnover
£529.78K
Increased by £42.68K (+9%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£421.04K
Increased by £56.81K (+16%)
Total Liabilities
-£32.14K
Decreased by £380 (-1%)
Net Assets
£388.9K
Increased by £57.19K (+17%)
Debt Ratio (%)
8%
Decreased by 1.29% (-15%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Notification of PSC Statement
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Mrs Bethan Owen Appointed
2 Years 8 Months Ago on 3 Jan 2023
Mr David Graham Stevens Appointed
2 Years 8 Months Ago on 3 Jan 2023
Iain Donald Forsyth Resigned
2 Years 9 Months Ago on 22 Nov 2022
Kimberley Mckay (PSC) Resigned
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Nov 2023
Appointment of Mrs Bethan Owen as a director on 3 January 2023
Submitted on 20 Oct 2023
Appointment of Mr David Graham Stevens as a director on 3 January 2023
Submitted on 13 Feb 2023
Notification of a person with significant control statement
Submitted on 12 Jan 2023
Cessation of Kimberley Mckay as a person with significant control on 16 August 2022
Submitted on 12 Jan 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Termination of appointment of Iain Donald Forsyth as a director on 22 November 2022
Submitted on 12 Dec 2022
Repayment History
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