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Valley Newco Limited
Valley Newco Limited is an active company incorporated on 10 December 2024 with the registered office located in London, Greater London. Valley Newco Limited was registered 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16127542
Private limited company
Age
9 months
Incorporated
10 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
9 December 2025
Due by
23 December 2025
(3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
10 September 2026
(1 year remaining)
Learn more about Valley Newco Limited
Contact
Address
C/O Lgt Private Debt (Uk) Ltd
1 St James's Market
London
SW1Y 4AH
United Kingdom
Same address since
incorporation
Companies in SW1Y 4AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Michael John Wilmot
Director • British • Lives in England • Born in Aug 1976
Jonathan Smith
Director • Investment Director • British • Lives in UK • Born in Nov 1979
Roderick Wallace McKie
Director • British • Lives in England • Born in Jul 1961
Jolyon Hutchings
Director • Investment Director • British • Lives in UK • Born in Oct 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Coast Sporting Villas Limited
Roderick Wallace McKie, Michael John Wilmot, and 1 more are mutual people.
Active
Verdant Leisure Limited
Roderick Wallace McKie, Michael John Wilmot, and 1 more are mutual people.
Active
Verdant Leisure 2 Limited
Roderick Wallace McKie, Michael John Wilmot, and 1 more are mutual people.
Active
Verdant Leisure Group Limited
Roderick Wallace McKie, Michael John Wilmot, and 1 more are mutual people.
Active
Verdant Leisure Holdings Limited
Roderick Wallace McKie, Michael John Wilmot, and 1 more are mutual people.
Active
Verdant Leisure Bidco Limited
Roderick Wallace McKie, Michael John Wilmot, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Valley Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Miss Vibeke Loberg Appointed
16 Days Ago on 21 Aug 2025
Mr Michael John Wilmot Appointed
3 Months Ago on 23 May 2025
Mr Roderick Wallace Mckie Appointed
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 19 May 2025
Accounting Period Extended
4 Months Ago on 25 Apr 2025
Vistra Cosec Limited Appointed
4 Months Ago on 16 Apr 2025
Accounting Period Shortened
9 Months Ago on 10 Dec 2024
Incorporated
9 Months Ago on 10 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Appointment of Miss Vibeke Loberg as a director on 21 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Michael John Wilmot as a director on 23 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Roderick Wallace Mckie as a director on 23 May 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Registration of charge 161275420001, created on 19 May 2025
Submitted on 21 May 2025
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Repayment History
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