VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02428648

Incorporation date

03/10/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1995)

25/02/2026

Full accounts made up to 2025-05-28

View PDF (30 pages)

17/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

04/02/2025

Full accounts made up to 2024-05-28

View PDF (31 pages)

16/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of Matthew Brennan as a director on 2024-08-26

View PDF (1 pages)

09/07/2024

Director's details changed for Mrs Anne Aveline Laing on 2024-07-03

View PDF (2 pages)

08/07/2024

Appointment of Mr Jonathan Watson Sim as a director on 2024-06-29

View PDF (2 pages)

02/04/2024

Appointment of Mr Matthew Brennan as a director on 2024-03-28

View PDF (2 pages)

17/02/2024

Full accounts made up to 2023-05-28

View PDF (31 pages)

04/12/2023

Termination of appointment of Martin John Henderson as a director on 2023-12-01

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

17/07/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-07-17

View PDF (1 pages)

03/07/2023

Termination of appointment of Douglas James Halley as a director on 2023-06-30

View PDF (1 pages)

02/06/2023

Appointment of Mr Adrian Geoffrey Bond as a director on 2023-06-01

View PDF (2 pages)

02/05/2023

Appointment of Mr Andrew Michael Lewis as a director on 2023-05-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Michael John Barron as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr John Brett as a director on 2023-04-01

View PDF (2 pages)

15/02/2023

Full accounts made up to 2022-05-28

View PDF (34 pages)

12/01/2023

Resolutions

View PDF (1 pages)

08/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

14/11/2022

Appointment of Mr Aidan O'carroll as a director on 2022-09-27

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

07/02/1995

Accounts for a small company made up to 1994-05-28

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/05/2025

Next confirmation date

03/10/2026

Last change occurred

28/05/2025

Accounts

Full

Last made up date

28/05/2025

Next account date

27/05/2026

Next due on

27/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Andrew Michael	Director	01/05/2023 - Present	10
Bond, Adrian Geoffrey	Director	01/06/2023 - Present	-
Laing, Anne Aveline	Secretary	01/12/2009 - Present	-
Strang Steel, Malcolm Graham	Director	11/10/1994 - 23/10/2013	18
Kittoe, Nicholas Benedict Montagu	Director	02/09/2012 - 16/07/2013	24

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VALU-TRAC INVESTMENT MANAGEMENT LIMITED

VALU-TRAC INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 03/10/1989 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALU-TRAC INVESTMENT MANAGEMENT LIMITED?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 03/10/1989 .

Where is VALU-TRAC INVESTMENT MANAGEMENT LIMITED located?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does VALU-TRAC INVESTMENT MANAGEMENT LIMITED do?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VALU-TRAC INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 25/02/2026: Full accounts made up to 2025-05-28.