CompanyTrack
V

VALA GROUP HOLDINGS LTD

Active Haywards Heath

Other information technology service activities

0 employees
Other information technology service activities
V

VALA GROUP HOLDINGS LTD

Other information technology service activities

Founded 11 Feb 2019 Active Haywards Heath, United Kingdom 0 employees
Other information technology service activities
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £10.00 £0.00 2025 year on year
Total assets £0.00 £10.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom

Credit Report

Discover VALA GROUP HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 2 resigned
Status
Asker FawmyDirectorBritishUnited Kingdom4921 May 2020Active
James Peter FaulknerDirectorBritishEngland551 Apr 2025Active

Shareholders

Shareholders (3)

Gmv Nominees Ltd
92.0%
9,20017 Feb 2025
James Faulkner
8.0%
80017 Feb 2025
Jasper Smith
0.0%
017 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gmv Nominees Ltd

United Kingdom

Active
Notified 12 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jasper Smith

Ceased 12 Feb 2024

Ceased

Arthur Mcquade Hughes

Ceased 22 May 2020

Ceased

Group Structure

Group Structure

GMV NOMINEES LTD united kingdom
VALA GROUP HOLDINGS LTD Current Company
K2VC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VALA SECURED BONDS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VALA VC LTD united kingdom shares 75 to 100 percent
VC ALLOCATIONS LTD united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025AccountsAnnual accounts made up to 2025-02-28View(2 pages)
2 Apr 2025OfficersAppointment of Mr James Peter Faulkner as director on 2025-04-01View(2 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with updatesView(4 pages)
26 Nov 2024AccountsAnnual accounts made up to 2024-02-28View(2 pages)
22 Mar 2024Persons With Significant ControlGmv Nominees Ltd notified as a person with significant controlView(1 page)
3 Apr 2025 Accounts

Annual accounts made up to 2025-02-28

2 Apr 2025 Officers

Appointment of Mr James Peter Faulkner as director on 2025-04-01

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with updates

26 Nov 2024 Accounts

Annual accounts made up to 2024-02-28

22 Mar 2024 Persons With Significant Control

Gmv Nominees Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

10 months ago on 3 Apr 2025

Appointment of Mr James Peter Faulkner as director on 2025-04-01

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-02-10 with updates

12 months ago on 17 Feb 2025

Annual accounts made up to 2024-02-28

1 years ago on 26 Nov 2024

Gmv Nominees Ltd notified as a person with significant control

1 years ago on 22 Mar 2024