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Valvoline UK Limited

Valvoline UK Limited is an active company incorporated on 11 March 2016 with the registered office located in London, Greater London. Valvoline UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10058364
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
10 Whitfield Street
London
W1T 2RE
United Kingdom
Address changed on 18 Jul 2025 (2 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
01516521551
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • VP & GM • American • Lives in Netherlands • Born in Aug 1974
Director • American,bulgarian • Lives in United States • Born in May 1988
Director • Finance Director Emea • Dutch • Lives in Netherlands • Born in Jul 1980
Director • British • Lives in UK • Born in May 1975
Director • Company Lawyer • French • Lives in France • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£58
Increased by £58 (%)
Turnover
£5.51M
Increased by £1.46M (+36%)
Employees
6
Increased by 1 (+20%)
Total Assets
£2.79M
Increased by £26.75K (+1%)
Total Liabilities
-£464.28K
Decreased by £77.6K (-14%)
Net Assets
£2.33M
Increased by £104.36K (+5%)
Debt Ratio (%)
17%
Decreased by 2.97% (-15%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jul 2025
Louise Howells Appointed
2 Months Ago on 12 Jul 2025
Fiona Mary Doyle Appointed
2 Months Ago on 12 Jul 2025
Mark Johannes Cornelis Van Der Linden Resigned
2 Months Ago on 11 Jul 2025
Andrew Peterman Resigned
2 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Small Accounts Submitted
1 Year Ago on 28 Sep 2024
Mark Johannes Cornelis Van Der Linden Appointed
1 Year 4 Months Ago on 3 Jun 2024
Laura Ivanova Pentova Resigned
1 Year 4 Months Ago on 3 Jun 2024
Diego Cesare Brodoni Resigned
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Appointment of Fiona Mary Doyle as a director on 12 July 2025
Submitted on 13 Aug 2025
Appointment of Louise Howells as a director on 12 July 2025
Submitted on 13 Aug 2025
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Whitfield Street London W1T 2RE on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Andrew Peterman as a director on 11 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mark Johannes Cornelis Van Der Linden as a director on 11 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Mr Andrew Peterman as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Diego Cesare Brodoni as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Laura Ivanova Pentova as a director on 3 June 2024
Submitted on 11 Jun 2024
Repayment History
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