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Valiant Asset Company 1 Limited

Valiant Asset Company 1 Limited is an active company incorporated on 19 February 2024 with the registered office located in Birmingham, West Midlands. Valiant Asset Company 1 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15503600
Private limited company
Age
1 year 8 months
Incorporated 19 February 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Feb30 Mar 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Third Floor, 5
Lower Temple Street
Birmingham
B2 4JD
England
Address changed on 10 Dec 2024 (10 months ago)
Previous address was Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Management • British • Lives in England • Born in May 1994
Director • British • Lives in UK • Born in Apr 1963
Director • Swedish • Lives in UK • Born in May 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Valiant Asset Company 2 Limited
Thomas Durston, Gerard Carroll, and 4 more are mutual people.
Active
Valiant Pub Midco Limited
Thomas Durston, Gerard Carroll, and 3 more are mutual people.
Active
Valiant Pub Holdco Limited
Thomas Durston, Gerard Carroll, and 3 more are mutual people.
Active
Valiant Pub Company Limited
Thomas Durston, Gerard Carroll, and 3 more are mutual people.
Active
Valiant Pub Bidco Limited
Thomas Durston, Gerard Carroll, and 3 more are mutual people.
Active
Valiant Asset Company 3 Limited
Thomas Durston, Gerard Carroll, and 3 more are mutual people.
Active
Valiant Asset Polar Limited
Anna Elisabeth Fletcher, Gerard Carroll, and 3 more are mutual people.
Active
Njord Partners Sma-Seal GP Limited
Arvid Herluf Lennart Fredrik Trolle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Mar 2025
For period 30 Aug30 Mar 2025
Traded for 7 months
Cash in Bank
£4.3M
Turnover
£9.76M
Employees
5
Total Assets
£27.57M
Total Liabilities
-£28.65M
Net Assets
-£1.08M
Debt Ratio (%)
104%
Latest Activity
Full Accounts Submitted
22 Days Ago on 8 Oct 2025
Ms Jennifer Elizabeth Sloyan Details Changed
2 Months Ago on 20 Aug 2025
Mr Mark Stephen Mcginty Details Changed
2 Months Ago on 20 Aug 2025
Mr Gerard Carroll Details Changed
2 Months Ago on 20 Aug 2025
Mrs Anna Elisabeth Fletcher Details Changed
2 Months Ago on 20 Aug 2025
Mr Thom Durston Details Changed
2 Months Ago on 20 Aug 2025
New Charge Registered
2 Months Ago on 4 Aug 2025
Mr Thom Durston Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 10 Dec 2024
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Documents
Full accounts made up to 30 March 2025
Submitted on 8 Oct 2025
Director's details changed for Ms Jennifer Elizabeth Sloyan on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Thom Durston on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mrs Anna Elisabeth Fletcher on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Gerard Carroll on 20 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr Mark Stephen Mcginty on 20 August 2025
Submitted on 20 Aug 2025
Registration of charge 155036000003, created on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Thom Durston as a director on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Registered office address changed from Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT United Kingdom to Third Floor, 5 Lower Temple Street Birmingham B2 4JD on 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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