THE VALENTINE SE1 LIMITED - Profile & Financials

Accounts Submitted 25 Nov 2025 Next due 27 Nov 2026 6 months remaining

Confirmation Submitted 22 Sept 2025 Next due 21 Sept 2026 4 months remaining

Net assets £4 £0 2024 year on year

Total assets £4 £0 2024 year on year

Total Liabilities £0

Charges 5

5 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for THE VALENTINE SE1 LIMITED (07775190), an active company based in London, England. Incorporated 15 Sept 2011. Development of building projects. 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

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00

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	2023 Dec 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

1 active 2 resigned

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	15 Sept 2011	Active

Shareholders

Shareholders (2)


Deco (long Lane) Limited	75.0%
Acorn (valentine) Limited	25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deco (long Lane) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

DECO DESIGN AND BUILD CO. LIMITED united kingdom

DECO (LONG LANE) LIMITED united kingdom

THE VALENTINE SE1 LIMITED Current Company

Charges

5 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
25 Nov 2025	Accounts	Annual accounts made up to 27 Feb 2025
22 Sept 2025	Confirmation Statement	Confirmation statement made on 7 Sept 2025 with no updates
26 Nov 2024	Accounts	Annual accounts made up to 27 Feb 2024
24 Sept 2024	Confirmation Statement	Confirmation statement made on 7 Sept 2024 with no updates
8 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address

25 Nov 2025 Accounts

Annual accounts made up to 27 Feb 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

26 Nov 2024 Accounts

Annual accounts made up to 27 Feb 2024

24 Sept 2024 Confirmation Statement

Confirmation statement made on 7 Sept 2024 with no updates

8 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 27 Feb 2025

5 months ago on 25 Nov 2025

Confirmation statement made on 7 Sept 2025 with no updates

7 months ago on 22 Sept 2025

Annual accounts made up to 27 Feb 2024

1 years ago on 26 Nov 2024

Confirmation statement made on 7 Sept 2024 with no updates

1 years ago on 24 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 8 May 2024