Vale Southern Construction Limited
02896202
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 23/02/1994
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 3 other boards
director · Since 07/01/2016
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 17/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 32
Also on 6 other boards
secretary · Since 07/01/2016
Former
corporate nominee director · Resigned 23/02/1994
corporate nominee secretary · Resigned 23/02/1994
secretary · Resigned 11/05/1999
director · Resigned 11/05/1999
director · Resigned 11/05/1999
director · Resigned 29/09/2006
secretary · Resigned 29/09/2006
secretary · Resigned 07/01/2016
Persons with Significant Control
Vale Southern Holdings Ltd
Warren House, Gunstore Road, Portsmouth, PO3 5HL
Reg: 05611779 · The Registrar Of Companies · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Martin Paul West
Ceased 11/01/2021
Mrs Victoria Anne West
Ceased 11/01/2021
Mr Oliver Martin West
Ceased 11/01/2021
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
WARREN HOUSE
PORTSMOUTH
CompanyRankvs 1760+ SIC 41201 peers69
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/11/2025
Net Worth
£172k
Balance sheet strength
Cash
£49k
Cash in the bank
Net Current Assets
£181k
Working capital
Current Assets
£3.0M
Current Liabilities
£2.8M
Fixed Assets
£45k
Debtors
£2.9M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.06 | -£478k |
| 2024 | 1.27 | +£28k |
| 2023 | 1.21 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
resolution
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change sail address company with old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type small
legacy
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
accounts with accounts type medium
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accounts with accounts type medium
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accounts with accounts type medium
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accounts with accounts type medium
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accounts with accounts type medium
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resolution
legacy
accounts with accounts type medium
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accounts with accounts type medium
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