THOMAS VALE CONSTRUCTION LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
T

THOMAS VALE CONSTRUCTION LIMITED

Dormant Company

Founded 9 Sept 1903 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

THOMAS VALE CONSTRUCTION PLC 30 Oct 2002 — 18 Jul 2013
THOMAS VALE CONSTRUCTION LIMITED 8 Aug 1988 — 30 Oct 2002
THOMAS VALE AND SONS LIMITED 9 Sept 1903 — 8 Aug 1988
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Becket House Lambeth Palace Road London SE1 7EU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THOMAS VALE CONSTRUCTION LIMITED (00078521), an active company based in London, England. Incorporated 9 Sept 1903. Dormant Company. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thomas Vale Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 12 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bouygues (u.k.) Limited

Ceased 12 Apr 2019

Ceased

Thomas Vale Group Limited

Ceased 22 Jun 2017

Ceased

Group Structure

Group Structure

THOMAS VALE CONSTRUCTION LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the west of Worcester Road, Stourport on Severn WYRE FOREST
Freehold-23 Jul 1999
land on the West side of Worcester Road, Stourport-On-Severn WYRE FOREST
Freehold-27 Oct 1988
land in Mavis Avenue and Robin Grove and land lying to the West of Chapel Lane GEDLING
Freehold-13 Nov 1961
Land lying to the west of Worcester Road, Stourport on Severn
Freehold
Added 23 Jul 1999
District WYRE FOREST
land on the West side of Worcester Road, Stourport-On-Severn
Freehold
Added 27 Oct 1988
District WYRE FOREST
land in Mavis Avenue and Robin Grove and land lying to the West of Chapel Lane
Freehold
Added 13 Nov 1961
District GEDLING

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
4 Sept 2025OfficersChange to director Mr Philippe Laurent Bernard on 2025-03-24
1 Jul 2025OfficersAppointment of Julien Didier Calais as director on 2025-07-01
1 Jul 2025OfficersTermination of Thibaut Maxime Roux as director on 2025-07-01
5 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 2025 Officers

Change to director Mr Philippe Laurent Bernard on 2025-03-24

1 Jul 2025 Officers

Appointment of Julien Didier Calais as director on 2025-07-01

1 Jul 2025 Officers

Termination of Thibaut Maxime Roux as director on 2025-07-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 5 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025

Change to director Mr Philippe Laurent Bernard on 2025-03-24

7 months ago on 4 Sept 2025

Appointment of Julien Didier Calais as director on 2025-07-01

9 months ago on 1 Jul 2025

Termination of Thibaut Maxime Roux as director on 2025-07-01

9 months ago on 1 Jul 2025