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Vinevalley Limited

04985894

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

55 Loudoun Road, St John's Wood, London, NW8 0DL
Incorporated 05/12/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul Eliott Williams

secretary · Since 19/01/2004

DIRECTOR

BRITISH · ENGLAND

Also on 111 other boards

Mr Adam Stephen Brockley

director · Since 19/01/2004

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Paul Eliott Williams

director · Since 19/01/2004

DIRECTOR

BRITISH · ENGLAND

Also on 111 other boards

Paul Eliott Williams

secretary · Since 19/01/2004

British

Adam Stephen Brockley

director · Since 19/01/2004

British · England

Paul Eliott Williams

director · Since 19/01/2004

British · England

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/01/2004

London Law Services Limited

corporate nominee director · Resigned 19/01/2004

Persons with Significant Control

Mr Adam Stephen Brockley

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Paul Eliott Williams

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 24/03/2026Registered 01/04/2026
Charge
outstanding

INVESTEC BANK PLC

Created 24/03/2026Registered 01/04/2026
Charge
satisfied

CYNERGY BANK LIMITED

Created 02/03/2020Registered 03/03/2020Satisfied 24/03/2026

Change History

officer appointed → WILLIAMS, Paul Eliott
2026-09-26
officer appointed → BROCKLEY, Adam Stephen
2026-09-26
officer appointed → WILLIAMS, Paul Eliott
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 55 Loudoun Road
2026-09-26

55 LOUDOUN ROAD

post town → London
2026-09-26

LONDON

CompanyRankvs 7139+ SIC 41100 peers
65

Financial strength92th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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 31/12/2024

Net Worth

£734k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£73k

Current Liabilities

£24k

Fixed Assets

£2.2M

Debtors

£66k

0avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.05-£41k
20232.58—

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202641 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/202640 pages · PDF
MR04

mortgage satisfy charge full

24/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
MR04

mortgage satisfy charge full

03/03/20202 pages · PDF
MR04

mortgage satisfy charge full

03/03/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201812 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201717 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20125 pages · PDF
DISS40

gazette filings brought up to date

21/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20124 pages · PDF
GAZ1

gazette notice compulsary

10/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20114 pages · PDF
CH03

change person secretary company with change date

17/01/20111 page · PDF
Director details changed

change person director company with change date

17/01/20112 pages · PDF
Director details changed

change person director company with change date

17/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20095 pages · PDF
363a

legacy

12/01/20094 pages · PDF
395

legacy

12/04/20083 pages · PDF
363a

legacy

22/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20075 pages · PDF
363a

legacy

24/01/20075 pages · PDF
288c

legacy

24/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20075 pages · PDF
363s

legacy

06/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20055 pages · PDF
88(2)R

legacy

02/12/20042 pages · PDF
363s

legacy

02/12/20047 pages · PDF
395

legacy

17/04/20043 pages · PDF
288a

legacy

28/01/20041 page · PDF
288a

legacy

28/01/20041 page · PDF
287

legacy

28/01/20041 page · PDF
288b

legacy

28/01/20041 page · PDF
288b

legacy

28/01/20041 page · PDF
Incorporated

incorporation company

05/12/200331 pages · PDF