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The Valentine Group Limited

04598141

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Park House 2nd Floor Suite 1 (Suite5), Park Terrace, Worcester Park, KT4 7JZ
Incorporated 22/11/2002

Previously known as

Jonard Investments Limited · until 07/04/2003

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Richard John Burgess

director · Since 22/11/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM ( ENGLAND ) (GB-ENG) · Age 79

Also on 23 other boards

Mrs Joanna Katie Hunt

secretary · Since 28/12/2018

Also on 5 other boards

Mrs Joanna Katie Hunt

director · Since 19/10/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Richard John Burgess

director · Since 22/11/2002

British · United Kingdom ( England ) (Gb-Eng) · Age 79

Joanna Katie Hunt

secretary · Since 28/12/2018

Joanna Katie Hunt

director · Since 19/10/2020

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/11/2002

John Charles Bentlif South

secretary · Resigned 28/12/2018

John Charles Bentlif South

director · Resigned 14/06/2022

Persons with Significant Control

Mrs Jennifer Burgess

25–50% shares

United Kingdom · England · Age 81

Park House 2nd Floor Suite 1 (Suite5), Park Terrace, Worcester Park, KT4 7JZ

Notified 06/04/2016

The Valentine Group Holdings Limited

75–100% shares

Global House, Ashley Avenue, Epsom, KT18 5FL

Reg: 11281991 · England · Limited Company

Notified 21/05/2018

Mr Richard John Burgess

25–50% votes

British · England · Age 79

Park House 2nd Floor Suite 1 (Suite5), Park Terrace, Worcester Park, KT4 7JZ

Notified 30/07/2020

Mrs Joanna Katie Hunt

25–50% votes

British · England · Age 45

Park House 2nd Floor Suite 1 (Suite5), Park Terrace, Worcester Park, KT4 7JZ

Notified 30/07/2020

Former PSCs

Mrs Catherine Ruth Poole

Ceased 30/07/2020

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 28/06/2020Registered 30/06/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/05/2018Registered 23/05/2018
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2010Registered 22/04/2010
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2010Registered 22/04/2010
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2010Registered 22/04/2010
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2010Registered 22/04/2010
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2010Registered 22/04/2010
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2010Registered 22/04/2010
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2010Registered 22/04/2010
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/04/2010Registered 22/04/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/04/2010Registered 22/04/2010

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Park House 2nd Floor Suite 1 (Suite5)
2026-07-29

PARK HOUSE 2ND FLOOR SUITE 1 (SUITE5)

post town → Worcester Park
2026-07-29

WORCESTER PARK

officer appointed → HUNT, Joanna Katie
2026-07-29
officer appointed → BURGESS, Richard John
2026-07-29
officer appointed → HUNT, Joanna Katie
2026-07-29

CompanyRankvs 65513+ SIC 68100 peers
38

Financial strength61th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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65513The Valentine Group Limited
48
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

£5k

Balance sheet strength

Cash

£84

Cash in the bank

Net Current Assets

£260k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£260k

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£3.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2026—+£0
2025—+£0
2024Infinity+£0
202321.58—

Derived from filed accounts. Not audited figures.