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The Valentine Group Limited

The Valentine Group Limited is an active company incorporated on 22 November 2002 with the registered office located in Sutton, Greater London. The Valentine Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04598141
Private limited company
Age
23 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about The Valentine Group Limited
Contact Update Details
Address
54 Manor Road
Cheam
Sutton
SM2 7AG
England
Address changed on 19 Dec 2024 (11 months ago)
Previous address was Knighton House Ferry Road Studland Swanage BH19 3AQ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
4
Mrs Joanna Katie Hunt
Secretary • PSC • Director • British • Lives in England • Born in Nov 1980 • Chartered Accountant
Richard John Burgess
Director • Chartered Accountant • British • Lives in UK ( England ) (gb-eng) • Born in Dec 1946
Mrs Jennifer Burgess
PSC • United Kingdom • Lives in England • Born in Feb 1945
The Valentine Group Holdings Limited
PSC
Mr Richard John Burgess
PSC • British • Lives in England • Born in Dec 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Buckingham Assured Properties Limited
Richard John Burgess and Joanna Katie Hunt are mutual people.
Active
First Rented Housing Group Limited
Richard John Burgess and Joanna Katie Hunt are mutual people.
Active
Ashworth Assured Tenancies Limited
Richard John Burgess and Joanna Katie Hunt are mutual people.
Dissolved
Northcote Limited
Joanna Katie Hunt is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£84
Decreased by £242 (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Full Accounts Submitted
5 Months Ago on 24 Jun 2025
Inspection Address Changed
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Register inspection address has been changed from Knighton House Ferry Road Studland Swanage BH19 3AQ England to 54 Manor Road Cheam Surrey SM2 7AG
Submitted on 19 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL England to 54 Manor Road Cheam Sutton SM2 7AG on 11 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
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Repayment History
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