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Valentine Recovery Limited
Valentine Recovery Limited is an active company incorporated on 21 July 2009 with the registered office located in Barnet, Greater London. Valentine Recovery Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06967868
Private limited company
Age
16 years
Incorporated
21 July 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 April 2025
(6 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(5 months remaining)
Last change occurred
2 years 6 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
(1 month remaining)
Learn more about Valentine Recovery Limited
Contact
Update Details
Address
Suite 5 Galley House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
England
Address changed on
25 Jan 2023
(2 years 9 months ago)
Previous address was
3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England
Companies in EN5 5YL
Telephone
01582724580
Email
Unreported
Website
Valentine-co.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Izbel Mengal
Director • Insolvency Practitioner • British • Lives in England • Born in Apr 1986
Mark Simon Reynolds
Director • Insolvency Practitioner • British • Lives in England • Born in Sep 1967
Mr David Ronald Elliott
Director • Licenced Insolvency Practitioner • British • Lives in England • Born in Sep 1966
Valco Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valentine Consulting Limited
Mark Simon Reynolds is a mutual person.
Active
Valentine Trustee Ltd
Mr David Ronald Elliott is a mutual person.
Active
See All Mutual Companies
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
£1.31M
Decreased by £223.43K (-15%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£1.67M
Decreased by £646.13K (-28%)
Total Liabilities
-£536.67K
Increased by £192.14K (+56%)
Net Assets
£1.13M
Decreased by £838.27K (-42%)
Debt Ratio (%)
32%
Increased by 17.25% (+116%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Apr 2025
Mrs Izbel Mengal Details Changed
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Mr David Ronald Elliott Appointed
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mark Simon Reynolds (PSC) Resigned
2 Years 8 Months Ago on 2 Mar 2023
Valco Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 2 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 13 Apr 2025
Director's details changed for Mrs Izbel Mengal on 11 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Appointment of Mr David Ronald Elliott as a director on 28 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 13 Apr 2024
Satisfaction of charge 1 in full
Submitted on 28 Mar 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
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Repayment History
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