VALCON GROUP UK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
55 Loudoun Road, St. John's Wood, London NW8 0DL
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 26/06/2026

    Appointment of Laura Casci as a director on 2026-06-01

    View PDF (2 pages)
  2. 19/06/2026

    Group of companies' accounts made up to 2025-12-31

    View PDF (36 pages)
  3. 10/04/2026

    Confirmation statement made on 2026-03-29 with no updates

    View PDF (3 pages)
  4. 24/07/2025

    Satisfaction of charge 021233430010 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/04/2027Filing deadline

Next statement date
29/03/2027
Last statement dated
29/03/2026

See the full filing history

Financial performance

The latest figures VALCON GROUP UK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£17.39M2025
8.88%vs 2024

2024: £15.97M

Total Assets

£31.41M2025
-15.71%vs 2024

2024: £37.27M

Cash in Bank

£3.25M2025
-27.15%vs 2024

2024: £4.46M

Total Liabilities

£13.96M2025
-34.19%vs 2024

2024: £21.22M

Employees

1722025
-8vs 2024

2024: 180

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 34.19% on 2024. See the full financial analysis for VALCON GROUP UK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

702021
1552022
2092023
1802024
1722025
YearEmployeesChange
2025172-8
2024180-29
2023209+54
2022155+85
202170–

Reported employee count increased from 70 in 2021 to 172 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/05/2011–28/11/20192
Director25/07/2018–29/03/20214
Director22/02/2017–25/07/20180
Director30/11/2001–25/07/20188
Secretary22/03/2021–16/06/20210
Director01/04/2024–26/02/20253
Director23/03/2021–Present2
Director01/06/2026–Present0
Director31/10/2016–09/03/202122
Director11/02/1997–31/03/20119
Director31/05/2020–14/04/202215
Director26/02/2025–Present0
Secretary10/02/1997–17/03/20114
Director31/03/1993–30/03/19940
Director31/12/2015–25/07/20182
Director15/04/2022–01/04/20246
Director22/02/2017–25/07/20180

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/04/2017–26/07/20180
01/04/2017–26/07/20182
01/04/2017–26/07/20188
01/04/2017–26/07/201822
01/04/2017–26/07/20180
26/07/2018–Present0
06/04/2016–31/03/20174
01/04/2017–26/07/20180

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
238
Since 15/04/1987
Last 12 months
3
-3 vs the year before
Most recent filing
26/06/2026
3 months ago

What changed in the last year

  • Officer changesLatest 26/06/2026
  • Accounts filedLatest 19/06/2026
  • Confirmation statementLatest 10/04/2026

Filing timeline

  1. 26/06/2026

    Appointment of Laura Casci as a director on 2026-06-01

    View PDF (2 pages)
  2. 19/06/2026

    Group of companies' accounts made up to 2025-12-31

    View PDF (36 pages)
  3. 10/04/2026

    Confirmation statement made on 2026-03-29 with no updates

    View PDF (3 pages)
  4. 24/07/2025

    Satisfaction of charge 021233430010 in full

    View PDF (1 pages)
  5. 17/07/2025

    Registration of charge 021233430011, created on 2025-07-14

    View PDF (31 pages)
  6. 15/05/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (34 pages)
  7. 31/03/2025

    Confirmation statement made on 2025-03-29 with no updates

    View PDF (3 pages)
  8. 14/03/2025

    Termination of appointment of Ross Williamson as a director on 2025-02-26

    View PDF (1 pages)
  9. 14/03/2025

    Appointment of Jochem Christoffel Clemens Theunissen as a director on 2025-02-26

    View PDF (2 pages)
  10. 14/05/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (34 pages)
  11. 03/04/2024

    Confirmation statement made on 2024-03-29 with no updates

    View PDF (3 pages)
  12. 02/04/2024

    Termination of appointment of Philip William Rolfe as a director on 2024-04-01

    View PDF (1 pages)

Showing 12 of 238 filings

See when the next accounts and confirmation statement are due

Similar companies

27 UK companies are similar to VALCON GROUP UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

27 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About VALCON GROUP UK LIMITED

A short description of the company, written from its Companies House record.

VALCON GROUP UK LIMITED is a private limited company registered in the United Kingdom, based in 55 Loudoun Road, St. John's Wood, London NW8 0DL. Companies House classifies its business as Other information technology service activities. It has been on the register for 39 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £17.39M and 172 employees.

VALCON GROUP UK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records VALCON GROUP UK LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

VALCON GROUP UK LIMITED is recorded as active on the Companies House register, and has been on it since 15/04/1987.

The most recent accounts Okredo holds cover 2025 and report net assets of £17.39M, total assets of £31.41M, cash in bank of £3.25M and total liabilities of £13.96M.

The most recent document on the record is dated 26/06/2026: Appointment of Laura Casci as a director on 2026-06-01, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 12/04/2027.

Companies House lists 17 officers (3 currently in post) and 8 people with significant control (1 current).