VALVENCO LIMITED

Active London

Other business support service activities n.e.c.

7 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.
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VALVENCO LIMITED

Other business support service activities n.e.c.

Founded 30 Sept 2010 Active London, United Kingdom 7 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Other business support service activities n.e.c.

Previous Company Names

VALVENCO LIMITED 30 Sept 2010 — 6 Oct 2025
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jan 2026 Next due 21 Dec 2026 7 months remaining
Net assets £1M £72K 2024 year on year
Total assets £2M £204K 2024 year on year
Total Liabilities £968K £132K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VALVENCO LIMITED (07393293), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 30 Sept 2010. Other business support service activities n.e.c.. 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

£1.72M

Increased by £1.00M (+141%)

Net Assets

£1.36M

Increased by £71.67k (+6%)

Total Liabilities

£967.96k

Increased by £132.18k (+16%)

Turnover

N/A

Employees

7

Debt Ratio

42%

Increased by 3 (+8%)

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

2 active 1 resigned
Status
Barry John HassellDirectorBritishUnited Kingdom4520 Mar 2019Active
Clark Forbes BurnettDirectorBritishUnited Kingdom5220 Mar 2019Active

Shareholders

Shareholders (2)

Lff Holdings Limited
100.0%
300,000
Glenn Kemmery
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lff Valve Holdings Limited

Unknown

Active
Notified 10 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lff Holdings Limited

United Kingdom

Active
Notified 26 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Lff Glamal Holdings Limited

Ceased 26 Nov 2020

Ceased

Group Structure

Group Structure

LFF HOLDINGS LIMITED united kingdom
VALVENCO LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
6 Jan 2026Persons With Significant ControlCessation of Lff Holdings Limited as a person with significant control on 10 Nov 2025
6 Jan 2026Persons With Significant ControlLff Valve Holdings Limited notified as a person with significant control
19 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
6 Oct 2025OfficersChange to director Mr Clark Forbes Burnett on 6 Oct 2025
12 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

6 Jan 2026 Persons With Significant Control

Cessation of Lff Holdings Limited as a person with significant control on 10 Nov 2025

6 Jan 2026 Persons With Significant Control

Lff Valve Holdings Limited notified as a person with significant control

19 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

6 Oct 2025 Officers

Change to director Mr Clark Forbes Burnett on 6 Oct 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 12 Jan 2026

Cessation of Lff Holdings Limited as a person with significant control on 10 Nov 2025

4 months ago on 6 Jan 2026

Lff Valve Holdings Limited notified as a person with significant control

4 months ago on 6 Jan 2026

Confirmation statement made on 7 Dec 2025 with updates

4 months ago on 19 Dec 2025

Change to director Mr Clark Forbes Burnett on 6 Oct 2025

7 months ago on 6 Oct 2025