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Valeraz Limited

Valeraz Limited is an active company incorporated on 4 December 2014 with the registered office located in Liverpool, Merseyside. Valeraz Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09341969
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 Rodney Street
Liverpool
L1 9ER
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Sep 1990
Director • British • Lives in Isle Of Man • Born in Feb 1964
Director • British • Lives in UK • Born in Jun 1996
Mr Manuel Pedro Alvarez Casal
PSC • Mexican • Lives in Mexico • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlevine Limited
Isobel Eve Ferris, Beverley Jayne Ferris-Hall, and 1 more are mutual people.
Active
Towerguild Limited
Isobel Eve Ferris, Beverley Jayne Ferris-Hall, and 1 more are mutual people.
Active
Brightsuite Limited
Isobel Eve Ferris, Beverley Jayne Ferris-Hall, and 1 more are mutual people.
Active
Easyliving(GB) Ltd
Isobel Eve Ferris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.89K
Increased by £78.75K (+31%)
Total Liabilities
-£116.85K
Increased by £103.13K (+752%)
Net Assets
£219.04K
Decreased by £24.38K (-10%)
Debt Ratio (%)
35%
Increased by 29.45% (+552%)
Latest Activity
Beverley Jayne Ferris-Hall Resigned
20 Days Ago on 13 Oct 2025
Mr Myles Sutcliff Shearman Appointed
20 Days Ago on 13 Oct 2025
Mrs Beverley Jayne Ferris-Hall Details Changed
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Isobel Eve Ferris Resigned
9 Months Ago on 7 Jan 2025
Mrs Beverley Jayne Ferris-Hall Appointed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Manuel Pedro Alvarez Casal (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Miss Isobel Eve Ferris Details Changed
11 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Appointment of Mr Myles Sutcliff Shearman as a director on 13 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Beverley Jayne Ferris-Hall as a director on 13 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mrs Beverley Jayne Ferris-Hall on 15 September 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Mrs Beverley Jayne Ferris-Hall as a director on 7 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Isobel Eve Ferris as a director on 7 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 10 Dec 2024
Change of details for Mr Manuel Pedro Alvarez Casal as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Miss Isobel Eve Ferris on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Repayment History
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