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Teledyne Valeport (Holdings) Limited

Teledyne Valeport (Holdings) Limited is an active company incorporated on 21 November 2012 with the registered office located in Chelmsford, Essex. Teledyne Valeport (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08302479
Private limited company
Age
13 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec29 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
England
Address changed on 12 Apr 2024 (1 year 9 months ago)
Previous address was Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW
Telephone
01803869292
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1973
Director • American • Lives in United States • Born in Nov 1962
Director • Danish • Lives in Denmark • Born in May 1969
Teledyne Valeport Holdings 2019 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£14.97K
Increased by £422 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Decreased by £199.56K (-5%)
Total Liabilities
-£2.08M
Increased by £104.35K (+5%)
Net Assets
£1.69M
Decreased by £303.91K (-15%)
Debt Ratio (%)
55%
Increased by 5.41% (+11%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Valeport Holdings 2019 Limited (PSC) Details Changed
2 Months Ago on 26 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Apr 2024
Mr Nicholas James Wargent Appointed
1 Year 9 Months Ago on 10 Apr 2024
Phillip Anthony Harvey Resigned
1 Year 9 Months Ago on 10 Apr 2024
Matthew Quartley Resigned
1 Year 9 Months Ago on 10 Apr 2024
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Documents
Full accounts made up to 29 December 2024
Submitted on 2 Jan 2026
Confirmation statement made on 19 November 2025 with updates
Submitted on 26 Nov 2025
Change of details for Valeport Holdings 2019 Limited as a person with significant control on 26 October 2025
Submitted on 26 Nov 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 25 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 30 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Registered office address changed from Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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