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The Valve & Actuation Group Limited

The Valve & Actuation Group Limited is an active company incorporated on 1 May 2018 with the registered office located in Coalville, Leicestershire. The Valve & Actuation Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11339165
Private limited company
Age
7 years
Incorporated 1 May 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Unit 6 Interlink Way South
Bardon Hill
Coalville
LE67 1PH
England
Same address for the past 6 years
Telephone
01530 832832
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Richard Boxall
Director • Director • Group Director • British • Lives in England • Born in Mar 1988
Harry Edward Flint
Director • British • Lives in England • Born in Dec 1990
Jessica Marguerite Findell
Director • British • Lives in England • Born in May 1984
Drew William Galloway Prescott
Director • British • Lives in England • Born in Oct 1989
Nicholas Andrew Flint
Director • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ac Valve Alliance Group Holdings Limited
Nicholas Andrew Flint, Jessica Marguerite Findell, and 3 more are mutual people.
Active
HSDS Properties Limited
Harry Edward Flint, Stefan Harley Stringer, and 2 more are mutual people.
Active
A C Valves & Controls Limited
Nicholas Andrew Flint and Jessica Marguerite Findell are mutual people.
Active
The Valve Alliance Limited
Nicholas Andrew Flint and Jessica Marguerite Findell are mutual people.
Active
Starline Ball Valves Limited
Nicholas Andrew Flint and Jessica Marguerite Findell are mutual people.
Active
Technical Valve Services Limited
Nicholas Andrew Flint and Jessica Marguerite Findell are mutual people.
Active
The Valve Partners Limited
Nicholas Andrew Flint and Jessica Marguerite Findell are mutual people.
Active
Air Torque (UK) Limited
Nicholas Andrew Flint and Jessica Marguerite Findell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.69M
Increased by £505K (+10%)
Turnover
£21.2M
Decreased by £4.68M (-18%)
Employees
80
Increased by 8 (+11%)
Total Assets
£22.31M
Increased by £1.03M (+5%)
Total Liabilities
-£5.96M
Decreased by £626K (-10%)
Net Assets
£16.35M
Increased by £1.65M (+11%)
Debt Ratio (%)
27%
Decreased by 4.23% (-14%)
See 10 Year Full Financials
Latest Activity
Mr Harry Edward Flint Details Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Ac Valve Alliance Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Nicholas Andrew Flint (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Jessica Marguerite Findell (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Simon Richard Boxall Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Drew William Galloway Prescott Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Stefan Harley Stringer Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Harry Edward Flint Appointed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Director's details changed for Mr Harry Edward Flint on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 14 Mar 2025
Second filing for the notification of Jessica Marguerite Findell as a person with significant control
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Cessation of Jessica Marguerite Findell as a person with significant control on 27 September 2024
Submitted on 11 Oct 2024
Cessation of Nicholas Andrew Flint as a person with significant control on 27 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Harry Edward Flint as a director on 27 September 2024
Submitted on 11 Oct 2024
Notification of Ac Valve Alliance Group Holdings Limited as a person with significant control on 27 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Drew William Galloway Prescott as a director on 27 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Simon Richard Boxall as a director on 27 September 2024
Submitted on 11 Oct 2024
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Repayment History
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