THE VALENTINE GROUP LIMITED
Buying and selling of own real estate
THE VALENTINE GROUP LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
54 Manor Road Cheam Sutton SM2 7AG England
Full company profile for THE VALENTINE GROUP LIMITED (04598141), an active company based in Sutton, England. Incorporated 22 Nov 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£84.00
Net Assets
£3.22M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard John Burgess | Director | British | United Kingdom ( England ) (gb-eng) | 22 Nov 2002 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Mrs Jennifer Burgess
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Joanna Katie Hunt
British
- Voting Rights 25 To 50 Percent
Richard John Burgess
British
- Voting Rights 25 To 50 Percent
The Valentine Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Mr Richard John Burgess
British
- Voting Rights 25 To 50 Percent
Mrs Jennifer Burgess
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Mrs Joanna Katie Hunt
British
- Voting Rights 25 To 50 Percent
Catherine Ruth Poole
Ceased 30 Jul 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 24 Jun 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 19 Dec 2024 | Address | Change Sail Address Company With Old Address New Address | |
| 18 Dec 2024 | Confirmation Statement | Confirmation statement made on 14 Nov 2024 with no updates |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 14 Nov 2025 with no updates
Annual accounts made up to 31 Mar 2025
Change Sail Address Company With Old Address New Address
Confirmation statement made on 14 Nov 2024 with no updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 30 Mar 2026
Confirmation statement made on 14 Nov 2025 with no updates
5 months ago on 1 Dec 2025
Annual accounts made up to 31 Mar 2025
10 months ago on 24 Jun 2025
Change Sail Address Company With Old Address New Address
1 years ago on 19 Dec 2024
Confirmation statement made on 14 Nov 2024 with no updates
1 years ago on 18 Dec 2024