SUN VALLEY HOLDINGS

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SUN VALLEY HOLDINGS

Other letting and operating of own or leased real estate

Founded 10 Jun 1974 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BARRY NOBLE LIMITED 10 Jun 1974 — 10 Dec 1990
Accounts Submitted 25 Sept 2025
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £3M £31K 2025 year on year
Total assets £3M £126K 2025 year on year
Total Liabilities £135K £95K 2025 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1b 4bq W1B 4BQ England

Full company profile for SUN VALLEY HOLDINGS (01173324), an active company based in London, England. Incorporated 10 Jun 1974. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 28 Apr → 27 Apr 2025
Type small
Next accounts
Due by

Balance Sheet & P&L (2013–2025)

Cash in Bank

£8.00k

Increased by £5.00k (+167%)

Net Assets

£3.24M

Decreased by £31.00k (-1%)

Total Liabilities

£135.00k

Decreased by £95.00k (-41%)

Turnover

£89.00k

Decreased by £47.00k (-35%)

Employees

N/A

Debt Ratio

4%

Decreased by 3 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Falcombe
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Falcombe

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

RED POPPY (UK) LIMITED united kingdom
FALCOMBE united kingdom
SUN VALLEY HOLDINGS Current Company
MITLUX united kingdom

Charges

Charges

25 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
18-20 Parliament Street, Harrogate (HG1 2QZ) NORTH YORKSHIRE
Leasehold-14 Jun 2016
4 Ormskirk Street, St Helens (WA10 1BH) ST HELENS
Leasehold-20 May 2014
18-20 Parliament Street, Harrogate (HG1 2QZ)
Leasehold
Added 14 Jun 2016
District NORTH YORKSHIRE
4 Ormskirk Street, St Helens (WA10 1BH)
Leasehold
Added 20 May 2014
District ST HELENS

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025OfficersTermination of Phillip Nigel Blain as director on 30 Nov 2025
2 Dec 2025OfficersAppointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 27 Apr 2025
12 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2025 Officers

Termination of Phillip Nigel Blain as director on 30 Nov 2025

2 Dec 2025 Officers

Appointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 27 Apr 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 12 Mar 2026

Termination of Phillip Nigel Blain as director on 30 Nov 2025

5 months ago on 2 Dec 2025

Appointment of Mr Archie Christopher Julian Seymour as director on 30 Nov 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 27 Apr 2025

8 months ago on 25 Sept 2025