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Valdon Properties Limited

00746356

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

First Floor, 47 Dorset Street, London, W1U 7ND
Incorporated 08/01/1963

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael Samuel Philip Garvin

director · Since 08/09/1992

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Miss Natasha Pearl Marjorie Garvin

director · Since 30/09/2003

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Hewbrook Ltd

secretary · Since 05/06/2024

BRITISH

Also on 5 other boards

Michael Samuel Philip Garvin

director

British · United Kingdom

Natasha Pearl Marjorie Garvin

director · Since 30/09/2003

British · England

Hewbrook Ltd

corporate secretary · Since 05/06/2024

Reg: 03207793

Also on 5 other boards

Former

Marjorie Garvin

director · Resigned 08/09/1993

Louis Garvin

director · Resigned 26/06/2003

Kenneth William Stephens

secretary · Resigned 01/10/2003

John Geraint Evans

secretary · Resigned 24/04/2005

H S (Nominees) Limited

corporate secretary · Resigned 23/11/2005

Natasha Pearl Marjorie Garvin

secretary · Resigned 07/09/2017

H S (Nominees) Limited

corporate secretary · Resigned 01/09/2023

Marylebone Secretaries Limited

corporate secretary · Resigned 05/06/2024

Persons with Significant Control

Mr Malcolm Von Waynaghy De Demko

25–50% shares
25–50% votes

British,Australian · Australia

Notified 06/04/2016

Miss Natasha Pearl Marjorie Garvin

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Ms Tanya Louise Garvin

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

CREEKLYNN LIMITED

Created 05/11/2003Registered 12/11/2003
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 02/03/1973Registered 08/03/1973
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 02/03/1973Registered 08/03/1973
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 02/03/1973Registered 08/03/1973
charge
outstanding

NATIONAL WESTMINSTER BANK LTD

Created 02/03/1973Registered 08/03/1973
charge
outstanding

BRIDGE SECURITIES LIMITED.

Created 04/11/1970Registered 10/11/1970

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → First Floor
2026-07-27

FIRST FLOOR

post town → London
2026-07-27

LONDON

officer appointed → HEWBROOK LTD
2026-07-27
officer appointed → GARVIN, Michael Samuel Philip
2026-07-27
officer appointed → GARVIN, Natasha Pearl Marjorie
2026-07-27

CompanyRankvs 12177+ SIC 41100 peers
59

Financial strength37th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 3.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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12177Valdon Properties Limited
69
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£6k

Current Liabilities

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20263.22
20257.46
20242.97
20232.71

Derived from filed accounts. Not audited figures.