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Valeplan Limited

08326900

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN
Incorporated 11/12/2012

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

56302
Public houses and bars

Officers

Mr William James Shanahan

director · Since 25/09/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

William James Shanahan

director · Since 25/09/2015

British · United Kingdom · Age 58

Former

Barbara Kahan

director · Resigned 07/01/2013

Kenneth Roy Baker

director · Resigned 15/01/2014

Clare Shanahan

director · Resigned 25/04/2017

Persons with Significant Control

Shanahans Holdings Limited

75–100% shares

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Reg: 06014458 · England And Wales · Private Company Limited By Shares

Notified 01/01/2022

Former PSCs

Mrs Clare Shanahan

Ceased 30/12/2016

Mr William James Shanahan

Ceased 01/01/2022

Charges1 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 08/07/2013Registered 24/07/2013

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Lifford Hall Lifford Lane
2026-08-27

LIFFORD HALL LIFFORD LANE

post townBirmingham
2026-08-27

BIRMINGHAM

officer appointedSHANAHAN, William James
2026-08-27

CompanyRankvs 18970+ SIC 56302 peers
23

Financial strength11th percentile among SIC peers · 3/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees1/15 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.

Longevity14/15 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 03/08/2026

Net Worth

-£68k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£45k

Working capital

Current Assets

Current Liabilities

£67k

Debtors

£22k

0avg. employees

Balance Sheet

Assets less current liabilities-£45k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
2026+£0
2025-£827
20250.37+£0
20240.37-£6k
20230.46

Derived from filed accounts. Not audited figures.

Filing History44 filings

Accounts filed

accounts with accounts type unaudited abridged

03/08/20268 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20245 pages · PDF
Director details changed

change person director company with change date

17/07/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/07/20249 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20235 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20225 pages · PDF
PSC02

notification of a person with significant control

21/07/20222 pages · PDF
PSC07

cessation of a person with significant control

21/07/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/07/202210 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20215 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20205 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/10/202010 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20205 pages · PDF
PSC changed

change to a person with significant control

02/12/20192 pages · PDF
Director details changed

change person director company with change date

02/12/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20175 pages · PDF
PSC notified

notification of a person with significant control

11/12/20172 pages · PDF
PSC07

cessation of a person with significant control

11/12/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/10/201710 pages · PDF
Director details changed

change person director company with change date

04/05/20172 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20153 pages · PDF
Director appointed

appoint person director company with name date

28/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20145 pages · PDF
Director resigned

termination director company with name

16/01/20141 page · PDF
Director appointed

appoint person director company with name

16/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20133 pages · PDF
MR01

mortgage create with deed with charge number

24/07/201341 pages · PDF
Shares allotted

capital allotment shares

05/02/20133 pages · PDF
Director appointed

appoint person director company with name

05/02/20132 pages · PDF
Director resigned

termination director company with name

14/01/20132 pages · PDF
Address changed

change registered office address company with date old address

07/01/20131 page · PDF
Incorporated

incorporation company

11/12/201236 pages · PDF