Valet Manager started in year 2014 as Private Limited Company with registration number 09166137. The Valet Manager company has been functioning successfully for ten years now and its status is active. The firm's office is based in Winchester at Athenia House. Postal code: SO23 7BS.
The company has 2 directors, namely Stacy G., Richard G.. Of them, Richard G. has been with the company the longest, being appointed on 7 August 2014 and Stacy G. has been with the company for the least time - from 11 September 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Athenia House |
| Office Address2 | 10-14 Andover Road |
| Town | Winchester |
| Post code | SO23 7BS |
| Country of origin | United Kingdom |
| Registration Number | 09166137 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 07 August 2014
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Stacy G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is New Image Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stacy G.
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard G.
| Notified on | 25 July 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
New Image Holdings Limited
Athenia House 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11236004 |
| Notified on | 31 March 2018 |
| Ceased on | 25 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 1 July 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 5 614 | 6 263 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 3 003 | 5 831 | 16 989 | 32 292 | 8 476 | 18 980 | 14 315 | 22 814 | 21 086 |
| Net Assets Liabilities | 7 082 | 14 698 | 27 360 | 3 360 | 7 393 | 5 463 | 530 | 10 251 | |
| Cash Bank In Hand | 2 643 | 5 561 | |||||||
| Debtors | 360 | 270 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 614 | ||||||||
| Tangible Fixed Assets | 5 000 | 4 097 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 5 514 | 6 163 | |||||||
| Shareholder Funds | 5 614 | 6 263 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 2 846 | 3 685 | 5 084 | 5 202 | 11 801 | 9 501 | 23 160 | 11 621 | |
| Fixed Assets | 5 000 | 4 097 | 1 395 | 152 | 86 | 214 | 130 | 378 | 546 |
| Net Current Assets Liabilities | 1 614 | 2 985 | 13 304 | 27 208 | 3 274 | 7 179 | 5 333 | 152 | 9 705 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 519 | 498 | 240 | ||||||
| Total Assets Less Current Liabilities | 6 614 | 7 082 | 14 699 | 27 360 | 3 360 | 7 393 | 5 463 | 530 | 10 251 |
| Creditors Due Within One Year | 1 389 | 2 846 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 1 000 | 819 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 7 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 7 500 | ||||||||
| Tangible Fixed Assets Depreciation | 2 500 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 500 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 8th, August 2023 |
accounts | Free Download (4 pages) |
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