Valvenco started in year 2010 as Private Limited Company with registration number 07393293. The Valvenco company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.
The firm has 3 directors, namely Clark B., Barry H. and Glenn K.. Of them, Glenn K. has been with the company the longest, being appointed on 18 October 2010 and Clark B. and Barry H. have been with the company for the least time - from 20 March 2019. As of 18 April 2024, there were 5 ex directors - Martyn L., Mark P. and others listed below. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 07393293 |
| Date of Incorporation | Thu, 30th Sep 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 18 October 2010
The register of PSCs that own or control the company includes 3 names. As we researched, there is Lff Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lff Glamal Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is London Fittings & Flanges Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lff Holdings Limited
37 Warren Street, London, W1T 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2547922 |
| Notified on | 26 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lff Glamal Holdings Limited
37 Warren Street, London, W1T 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1032564 |
| Notified on | 13 July 2017 |
| Ceased on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London Fittings & Flanges Limited
37 Warren Street, London, W1T 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1779292 |
| Notified on | 13 July 2017 |
| Ceased on | 26 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 209 283 | 266 209 | 1 225 506 | 461 863 | 1 333 313 |
| Current Assets | 2 016 019 | 2 127 848 | 3 240 949 | 1 603 887 | 2 338 353 |
| Debtors | 576 087 | 844 939 | 1 150 006 | 839 590 | 1 005 040 |
| Other Debtors | 1 000 | 1 000 | 912 | 19 391 | 13 297 |
| Property Plant Equipment | 28 291 | 23 201 | 18 512 | 14 122 | 103 |
| Total Inventories | 1 230 649 | 1 016 700 | 865 437 | 302 434 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 160 073 | 118 014 | 193 562 | 24 877 | 52 983 |
| Accumulated Depreciation Impairment Property Plant Equipment | 134 491 | 121 423 | 125 201 | 129 591 | 3 323 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 474 | 815 | |||
| Amounts Owed By Group Undertakings | 4 460 | 113 303 | 431 180 | 64 267 | |
| Amounts Owed By Related Parties | 64 267 | 500 382 | |||
| Amounts Owed To Group Undertakings | 29 457 | 6 494 | |||
| Average Number Employees During Period | 10 | 11 | 9 | 7 | |
| Corporation Tax Payable | 33 782 | 56 311 | 41 206 | ||
| Corporation Tax Recoverable | 1 761 | 22 594 | |||
| Creditors | 817 310 | 897 081 | 1 728 008 | 541 726 | 866 264 |
| Deferred Tax Asset Debtors | 556 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 278 725 | 268 688 | 199 423 | 176 984 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 564 | 5 504 | 4 390 | 1 579 | |
| Key Management Personnel Compensation Total | 340 706 | 314 015 | |||
| Net Current Assets Liabilities | 1 198 709 | 1 230 767 | 1 512 941 | 1 062 161 | 1 472 089 |
| Number Shares Issued Fully Paid | 300 000 | ||||
| Other Creditors | 6 917 | 6 783 | 62 267 | 3 413 | 5 104 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 632 | 1 726 | 127 847 | ||
| Other Disposals Property Plant Equipment | 19 632 | 1 726 | 140 287 | ||
| Other Taxation Social Security Payable | 138 615 | 159 723 | 253 955 | 72 546 | 113 427 |
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 5 712 | 18 587 | 17 244 | 18 210 | |
| Property Plant Equipment Gross Cost | 162 782 | 144 624 | 143 713 | 143 713 | 3 426 |
| Total Assets Less Current Liabilities | 1 227 000 | 1 253 968 | 1 531 453 | 1 076 283 | 1 472 192 |
| Trade Creditors Trade Payables | 448 466 | 612 561 | 1 161 913 | 434 396 | 653 544 |
| Trade Debtors Trade Receivables | 564 915 | 710 288 | 700 670 | 733 338 | 490 805 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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