VALOREM GROUP LIMITED

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VALOREM GROUP LIMITED

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Key Data

Status

Active

Company No.

11260547

Incorporation date

16/03/2018

Size

Small

Contacts

Registered address

Registered address

Suite 4a Statham House Talbot Road, Stretford, Manchester M32 0FPCopy
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Latest events (Record since 16/03/2018)
dot icon28/03/2026
Accounts for a small company made up to 2025-06-30
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon11/06/2025
Director's details changed for Mr Matthew John Gallacher on 2025-06-11
dot icon31/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon04/07/2024
Registration of charge 112605470006, created on 2024-06-28
dot icon08/04/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon27/10/2023
Accounts for a small company made up to 2023-06-30
dot icon17/04/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon14/12/2022
Accounts for a small company made up to 2022-06-30
dot icon29/11/2022
Certificate of change of name
dot icon03/10/2022
Appointment of Mr Matthew John Gallacher as a director on 2022-09-30
dot icon03/10/2022
Termination of appointment of Nicholas William Guest as a director on 2022-09-30
dot icon03/10/2022
Termination of appointment of Nicholas William Guest as a secretary on 2022-09-30
dot icon19/04/2022
Confirmation statement made on 2022-03-15 with updates
dot icon05/04/2022
Statement by Directors
dot icon05/04/2022
Statement of capital on 2022-04-05
dot icon05/04/2022
Solvency Statement dated 16/03/22
dot icon05/04/2022
Resolutions
dot icon01/03/2022
Group of companies' accounts made up to 2021-06-30
dot icon12/01/2022
Satisfaction of charge 112605470002 in full
dot icon12/01/2022
Satisfaction of charge 112605470003 in full
dot icon12/01/2022
Satisfaction of charge 112605470004 in full
dot icon21/12/2021
Registration of charge 112605470005, created on 2021-12-16
dot icon09/12/2021
Memorandum and Articles of Association
dot icon09/12/2021
Resolutions
dot icon06/12/2021
Termination of appointment of Actar Arya as a director on 2021-12-02
dot icon03/12/2021
Notification of Valorem Bidco Limited as a person with significant control on 2021-12-02
dot icon03/12/2021
Cessation of Foresight Group Llp as a person with significant control on 2021-12-02
dot icon03/12/2021
Termination of appointment of Claire Alvarez as a director on 2021-12-02
dot icon03/12/2021
Termination of appointment of Diane Cheesebrough as a director on 2021-12-02
dot icon03/12/2021
Termination of appointment of Matthew Barrington as a director on 2021-12-02
dot icon02/12/2021
Satisfaction of charge 112605470001 in full
dot icon08/11/2021
Change of share class name or designation
dot icon08/11/2021
Resolutions
dot icon08/11/2021
Resolutions
dot icon08/11/2021
Memorandum and Articles of Association
dot icon03/11/2021
Second filing of Confirmation Statement dated 2021-03-15
dot icon03/11/2021
Second filing of Confirmation Statement dated 2020-03-15
dot icon03/11/2021
Second filing of a statement of capital following an allotment of shares on 2018-05-16
dot icon24/04/2021
15/03/21 Statement of Capital gbp 4355.55
dot icon22/04/2021
Statement of capital following an allotment of shares on 2020-12-16
dot icon31/12/2020
Memorandum and Articles of Association
dot icon31/12/2020
Statement of capital on 2020-12-31
dot icon31/12/2020
Statement by Directors
dot icon31/12/2020
Solvency Statement dated 16/12/20
dot icon31/12/2020
Resolutions
dot icon31/12/2020
Resolutions
dot icon27/11/2020
Group of companies' accounts made up to 2020-06-30
dot icon14/09/2020
Appointment of Mr Nicholas William Guest as a secretary on 2020-08-10
dot icon07/09/2020
Appointment of Mr Nicholas William Guest as a director on 2020-08-10
dot icon26/08/2020
Termination of appointment of Annette Galsgaard Silcock as a director on 2020-08-07
dot icon26/08/2020
Termination of appointment of Annette Galsgaard Silcock as a secretary on 2020-08-07
dot icon13/05/2020
Second filing of Confirmation Statement dated 15/03/2020
dot icon05/05/2020
Resolutions
dot icon30/04/2020
Memorandum and Articles of Association
dot icon27/03/2020
15/03/20 Statement of Capital gbp 4533.33
dot icon17/03/2020
Statement of capital following an allotment of shares on 2019-07-01
dot icon16/12/2019
Group of companies' accounts made up to 2019-06-30
dot icon04/12/2019
Cessation of Actar Arya as a person with significant control on 2018-05-16
dot icon04/12/2019
Notification of Foresight Group Llp as a person with significant control on 2018-05-16
dot icon05/07/2019
Appointment of Mr Matthew Barrington as a director on 2019-06-28
dot icon29/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon07/01/2019
Current accounting period extended from 2019-03-31 to 2019-06-30
dot icon07/01/2019
Registered office address changed from Sand House 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ England to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 2019-01-07
dot icon04/12/2018
Registration of charge 112605470004, created on 2018-12-04
dot icon29/10/2018
Memorandum and Articles of Association
dot icon29/10/2018
Resolutions
dot icon26/10/2018
Resolutions
dot icon21/09/2018
Appointment of Mrs Annette Galsgaard Silcock as a secretary on 2018-09-01
dot icon12/09/2018
Appointment of Mrs Annette Galsgaard Silcock as a director on 2018-09-01
dot icon12/09/2018
Appointment of Mrs Diane Cheesebrough as a director on 2018-08-13
dot icon12/09/2018
Appointment of Mr Matthew James Taylor as a director on 2018-09-01
dot icon29/08/2018
Resolutions
dot icon09/07/2018
Registration of charge 112605470003, created on 2018-07-06
dot icon15/06/2018
Change of share class name or designation
dot icon15/06/2018
Sub-division of shares on 2018-05-16
dot icon04/06/2018
Resolutions
dot icon29/05/2018
Statement of capital following an allotment of shares on 2018-05-16
dot icon25/05/2018
Registration of charge 112605470002, created on 2018-05-16
dot icon24/05/2018
Appointment of Miss Claire Alvarez as a director on 2018-05-16
dot icon24/05/2018
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Sand House 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ on 2018-05-24
dot icon22/05/2018
Registration of charge 112605470001, created on 2018-05-16
dot icon17/05/2018
Resolutions
dot icon04/04/2018
Notification of Actar Arya as a person with significant control on 2018-04-03
dot icon04/04/2018
Cessation of Gateley Incorporations Limited as a person with significant control on 2018-04-03
dot icon04/04/2018
Termination of appointment of Michael James Ward as a director on 2018-04-03
dot icon04/04/2018
Termination of appointment of Gateley Incorporations Limited as a director on 2018-04-03
dot icon04/04/2018
Termination of appointment of Gateley Secretaries Limited as a secretary on 2018-04-03
dot icon03/04/2018
Appointment of Mrs Actar Arya as a director on 2018-04-03
dot icon26/03/2018
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 2018-03-26
dot icon16/03/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

120
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,960.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
120
2.06M
-
0.00
2.96K
-
2021
120
2.06M
-
0.00
2.96K
-

Employees

2021

Employees

120 Ascended- *

Net Assets(GBP)

2.06M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.96K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
16/03/2018 - 03/04/2018
1148
Mrs Actar Arya
Director
03/04/2018 - 02/12/2021
11
Silcock, Annette Galsgaard
Director
01/09/2018 - 07/08/2020
16
Gallacher, Matthew John
Director
30/09/2022 - Present
7
Taylor, Matthew James
Director
01/09/2018 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About VALOREM GROUP LIMITED

VALOREM GROUP LIMITED is an(a) Active company incorporated on 16/03/2018 with the registered office located at Suite 4a Statham House Talbot Road, Stretford, Manchester M32 0FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 120 according to last financial statements.

Frequently Asked Questions

What is the current status of VALOREM GROUP LIMITED?

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VALOREM GROUP LIMITED is currently Active. It was registered on 16/03/2018 .

Where is VALOREM GROUP LIMITED located?

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VALOREM GROUP LIMITED is registered at Suite 4a Statham House Talbot Road, Stretford, Manchester M32 0FP.

What does VALOREM GROUP LIMITED do?

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VALOREM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does VALOREM GROUP LIMITED have?

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VALOREM GROUP LIMITED had 120 employees in 2021.

What is the latest filing for VALOREM GROUP LIMITED?

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The latest filing was on 28/03/2026: Accounts for a small company made up to 2025-06-30.