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Valentia Property Holdings Limited

Valentia Property Holdings Limited is an active company incorporated on 13 April 2019 with the registered office located in Kidlington, Oxfordshire. Valentia Property Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11944639
Private limited company
Age
6 years
Incorporated 13 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C9 Glyme Court Oxford Office Village
Langford Lane
Kidlington
Oxfordshire
OX5 1LQ
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was 3 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1943
Michael John Peagram
PSC • British • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountmorris Developments Ltd
Michael John Peagram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£56.64K
Increased by £9.59K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.09M
Decreased by £559.88K (-7%)
Total Liabilities
-£3.73M
Decreased by £70.87K (-2%)
Net Assets
£3.37M
Decreased by £489K (-13%)
Debt Ratio (%)
53%
Increased by 2.92% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Michael John Peagram (PSC) Details Changed
5 Months Ago on 19 Jun 2025
Mr Michael John Peagram Details Changed
5 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 13 May 2025
Michael John Peagram (PSC) Details Changed
7 Months Ago on 12 Apr 2025
Michael John Peagram Details Changed
7 Months Ago on 12 Apr 2025
Michael John Peagram Details Changed
7 Months Ago on 12 Apr 2025
Michael John Peagram (PSC) Details Changed
7 Months Ago on 12 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Michael John Peagram on 19 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 3 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE England to C9 Glyme Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Michael John Peagram as a person with significant control on 19 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 14 May 2025
Change of details for Michael John Peagram as a person with significant control on 12 April 2025
Submitted on 13 May 2025
Repayment History
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