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Valentine Consulting Limited

Valentine Consulting Limited is an active company incorporated on 13 October 2004 with the registered office located in Barnet, Greater London. Valentine Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05258320
Private limited company
Age
20 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Suite 5 Galley House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
England
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England
Telephone
02083433710
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Simon Reynolds
Director • Insolvency Practitioner • British • Lives in England • Born in Sep 1967
Valco Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valentine Recovery Limited
Mr Mark Simon Reynolds is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£186.97K
Increased by £22.41K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£229.23K
Decreased by £160.25K (-41%)
Total Liabilities
-£31.56K
Decreased by £106.05K (-77%)
Net Assets
£197.67K
Decreased by £54.2K (-22%)
Debt Ratio (%)
14%
Decreased by 21.56% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mark Simon Reynolds (PSC) Resigned
2 Years 6 Months Ago on 2 Mar 2023
Valco Holdings Ltd (PSC) Appointed
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 13 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 13 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 28 Apr 2023
Notification of Valco Holdings Ltd as a person with significant control on 2 March 2023
Submitted on 13 Apr 2023
Cessation of Mark Simon Reynolds as a person with significant control on 2 March 2023
Submitted on 13 Apr 2023
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Suite 5 Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 25 January 2023
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
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Repayment History
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