ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Teledyne Valeport Holdings 2019 Limited

Teledyne Valeport Holdings 2019 Limited is an active company incorporated on 26 September 2019 with the registered office located in Chelmsford, Essex. Teledyne Valeport Holdings 2019 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12229395
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
England
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1973
Director • Danish • Lives in Denmark • Born in May 1969
Director • American • Lives in United States • Born in Nov 1962
Rhombi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£141K
Decreased by £4K (-3%)
Turnover
£13.47M
Increased by £2.76M (+26%)
Employees
111
Increased by 4 (+4%)
Total Assets
£17.07M
Decreased by £322K (-2%)
Total Liabilities
-£13.67M
Decreased by £777K (-5%)
Net Assets
£3.4M
Increased by £455K (+15%)
Debt Ratio (%)
80%
Decreased by 2.98% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Extended
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Rhombi Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 17 May 2024
Jennifer Mary Quartley (PSC) Resigned
1 Year 6 Months Ago on 17 May 2024
Charles Penruddocke Quartley (PSC) Resigned
1 Year 6 Months Ago on 17 May 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Phill Harvey Resigned
1 Year 7 Months Ago on 10 Apr 2024
Tobias Penruddocke Quartley Resigned
1 Year 7 Months Ago on 10 Apr 2024
Get Credit Report
Discover Teledyne Valeport Holdings 2019 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 29 Sep 2025
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 4 Oct 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 6 Sep 2024
Cessation of Charles Penruddocke Quartley as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Cessation of Jennifer Mary Quartley as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Notification of Rhombi Holdings Limited as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Memorandum and Articles of Association
Submitted on 15 Apr 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year