VALANCE CONCEPTS LIMITED

Key Data

Status

Active

Company No.

02838694

Incorporation date

23/07/1993

Size

Total Exemption Full

Classification

Manufacture of glass fibres (23.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1993)

26/02/2026

Cessation of Terry John Ross as a person with significant control on 2026-01-31

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

18/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

08/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

02/05/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

25/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

27/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

26/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

13/05/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

29/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (4 pages)

27/05/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

26/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

29/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

31/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

30/05/2018

Registered office address changed from Unit 8 Netherwood Industrial Est Ratcliffe Road Atherstone Warks. CV9 1JA to 87 Witherley Road Atherstone Warwickshire CV9 1NA on 2018-05-30

View PDF (1 pages)

30/05/2018

Previous accounting period extended from 2017-08-31 to 2018-02-28

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

07/08/2017

Notification of Terry John Ross as a person with significant control on 2016-07-01

View PDF (2 pages)

15/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

02/09/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-07-23

View PDF (4 pages)

14/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

26/07/2013

Annual return made up to 2013-07-23

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

06/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

24/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

06/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

28/01/2011

Amended accounts made up to 2009-08-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

13/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

31/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

27/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

04/09/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

04/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

13/09/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

15/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

05/10/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

22/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

01/09/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

11/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

02/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

24/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

14/04/2004

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

16/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

14/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

11/02/2002

Amended accounts made up to 2001-08-31

View PDF (7 pages)

28/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

06/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

15/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

06/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

06/08/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

11/08/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

07/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

09/08/1996

Return made up to 23/07/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

08/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

16/05/1995

Full accounts made up to 1994-08-31

View PDF (22 pages)

21/07/1994

Return made up to 23/07/94; full list of members

View PDF (0 pages)

30/03/1994

Accounting reference date notified as 31/08

View PDF (1 pages)

10/12/1993

Certificate of change of name

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10/12/1993

Certificate of change of name

View PDF (2 pages)

17/09/1993

Secretary resigned;new director appointed

View PDF (8 pages)

17/09/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/09/1993

Registered office changed on 17/09/93 from:\2 baches street london N1 6UB

View PDF (1 pages)

23/07/1993

Incorporation

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

2 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£438,854.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
646.95K
-
0.00
665.18K
-

2023
-
-
-
0.00
-
-

2024
2
932.85K
-
0.00
438.85K
-

2024
2
932.85K
-
0.00
438.85K
-

Employees

2024

Employees

2 - *

Net Assets(GBP)

932.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

438.85K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, David	Director	26/08/1993 - 30/03/2004	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1993 - 26/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/07/1993 - 26/08/1993	43699
Ross, Terence John	Director	27/08/1993 - Present	2
Ross, David	Secretary	26/08/1993 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VALANCE CONCEPTS LIMITED

VALANCE CONCEPTS LIMITED is an(a) Active company incorporated on 23/07/1993 with the registered office located at 87 Witherley Road, Atherstone, Warwickshire CV9 1NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VALANCE CONCEPTS LIMITED?

VALANCE CONCEPTS LIMITED is currently Active. It was registered on 23/07/1993 .

Where is VALANCE CONCEPTS LIMITED located?

VALANCE CONCEPTS LIMITED is registered at 87 Witherley Road, Atherstone, Warwickshire CV9 1NA.

What does VALANCE CONCEPTS LIMITED do?

VALANCE CONCEPTS LIMITED operates in the Manufacture of glass fibres (23.14 - SIC 2007) sector.

How many employees does VALANCE CONCEPTS LIMITED have?

VALANCE CONCEPTS LIMITED had 2 employees in 2024.

What is the latest filing for VALANCE CONCEPTS LIMITED?

The latest filing was on 26/02/2026: Cessation of Terry John Ross as a person with significant control on 2026-01-31.