Back to search

Valan Investments Plc

03656273

active
Public Limited Company
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

MALTA HOUSE 36 - 38 PICCADILLY, LONDON, W1J 0DP
Incorporated 26/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Francis Nicholas Read

director · Since 25/11/1998

SOLICITOR£

BRITISH · UNITED KINGDOM · Age 81

Also on 13 other boards

Mr Francis Nicholas Read

secretary · Since 21/01/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 81

Also on 13 other boards

Valentin Lutikov

director · Since 15/01/2004

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Peter Stephen Vaines

director · Since 18/05/2006

CHARTERED ACCOUNTANTS

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Mrs Kseniya Lutikov

director · Since 19/12/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mrs Anoushka Maxwell Scott

director · Since 19/12/2012

DOCTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Mrs Kseniya Lutikov

Significant control

British · United Kingdom · Age 80

Malta House, 36 - 38 Piccadilly, London, W1J 0DP

Notified 04/06/2017

Mr Valentin Lutikov

Significant control

British · United Kingdom · Age 45

Malta House, 36 - 38 Piccadilly, London, W1J 0DP

Notified 04/06/2017

Mrs Anoushka Maxwell Scott

Significant control

British · United Kingdom · Age 51

Malta House, 36 - 38 Piccadilly, London, W1J 0DP

Notified 04/06/2017

Former PSCs

Mr George Lutikov

Ceased 03/06/2017

Charges4 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 19/09/2018Registered 20/09/2018
charge
outstanding

MALPRO LIMITED

Created 25/10/2012Registered 08/11/2012
charge
outstanding

COUTTS & COMPANY

Created 15/08/2003Registered 23/08/2003
charge
outstanding

COUTTS & COMPANY

Created 15/08/2003Registered 23/08/2003
charge
satisfied

EUROHYPO AG EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 02/03/1999Registered 17/03/1999Satisfied 06/09/2003

CompanyRankvs 4771+ SIC 68100 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/03/2025

Turnover

£953k

Annual revenue

Net Worth

£10.3M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

-£188k

Bottom line earnings

Net Current Assets

£4.8M

Working capital

Current Assets

£11.4M

Current Liabilities

£6.6M

Fixed Assets

£20.0M

Debtors

£10.0M

Admin Expenses

£429k

Operating Profit

£623k

Profit After Tax

-£188k

2avg. employees

People Costs

Wages & salaries£185k
NI contributions£17k

Balance Sheet

Assets less current liabilities£24.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72-£188k
20240.55-£8.9M
20230.58-£1.2M
20223.34+£619k
20213.61

Derived from filed accounts. Not audited figures.