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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 22 years ago.
Status
Active
Active since incorporation
Company No
04598141
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
54 Manor Road
Cheam
Sutton
SM2 7AG
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was Knighton House Ferry Road Studland Swanage BH19 3AQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Nov 1980
Director • PSC • Chartered Accountant • British • Lives in England • Born in Dec 1946
Mrs Jennifer Burgess
PSC • United Kingdom • Lives in England • Born in Feb 1945
The Valentine Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckingham Assured Properties Limited
Mr Richard John Burgess and Mrs Joanna Katie Hunt are mutual people.
Active
First Rented Housing Group Limited
Mr Richard John Burgess and Mrs Joanna Katie Hunt are mutual people.
Active
Ashworth Assured Tenancies Limited
Mr Richard John Burgess and Mrs Joanna Katie Hunt are mutual people.
Dissolved
Northcote Limited
Mrs Joanna Katie Hunt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Inspection Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
John Charles Bentlif South Resigned
3 Years Ago on 14 Jun 2022
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Documents
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
Termination of appointment of John Charles Bentlif South as a director on 14 June 2022
Submitted on 12 Jul 2022
Repayment History
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