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Vale Realty Limited

05288628

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 17/11/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr David Alan Pears

director · Since 30/11/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

William Frederick Bennett

secretary · Since 15/03/2013

David Alan Pears

director · Since 30/11/2004

British · United Kingdom · Age 58

William Frederick Bennett

secretary · Since 15/03/2013

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 30/11/2004

Qa Nominees Limited

corporate nominee director · Resigned 30/11/2004

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Bankway Properties Limited

75–100% shares
75–100% votes
Appoint directors

12th Floor, Aldgate Tower, London, E1W 9US

Reg: 00665763 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line112th Floor Aldgate Tower
2026-08-26

12TH FLOOR ALDGATE TOWER

post townLondon
2026-08-26

LONDON

officer appointedBENNETT, William Frederick
2026-08-26
officer appointedPEARS, David Alan
2026-08-26

CompanyRankvs 13643+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History54 filings

Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
PSC05

change to a person with significant control

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20134 pages · PDF
AP03

appoint person secretary company with name

19/03/20132 pages · PDF
TM02

termination secretary company with name

22/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20091 page · PDF
363a

legacy

08/12/20083 pages · PDF
363a

legacy

06/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20071 page · PDF
363a

legacy

21/12/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20061 page · PDF
363a

legacy

08/05/20062 pages · PDF
GAZ1

gazette notice compulsary

02/05/20061 page · PDF
225

legacy

11/10/20051 page · PDF
288a

legacy

04/01/20058 pages · PDF
288a

legacy

04/01/20051 page · PDF
88(2)R

legacy

04/01/20052 pages · PDF
288b

legacy

10/12/20041 page · PDF
288b

legacy

10/12/20041 page · PDF
287

legacy

10/12/20041 page · PDF
Incorporated

incorporation company

17/11/200416 pages · PDF