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Valia Ltd

10465887

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG
Incorporated 07/11/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Henrik Allard

director · Since 07/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 07/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 07/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Philip Henrik Allard

director · Since 07/11/2022

British · England · Age 51

Jonathan Peter Chandler

director · Since 07/11/2022

British · England · Age 43

Damian Cox

director · Since 07/11/2022

British · United Kingdom · Age 51

Stuart John Smith

director · Since 27/02/2025

British · England · Age 44

Former

Stephen John Maiden

director · Resigned 07/11/2022

Darren Peter Gallant

director · Resigned 25/04/2024

Cherie Tanya Lovell

director · Resigned 25/04/2024

Jennifer Lyn Smith

director · Resigned 17/05/2024

Wenda Margaretha Adriaanse

director · Resigned 20/11/2024

Csc Cls (Uk) Limited

corporate secretary · Resigned 31/12/2024

Jill Hebden

director · Resigned 13/02/2025

Persons with Significant Control

Wildstone Finance Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13134958 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 07/11/2022

Former PSCs

Mr Stephen John Maiden

Ceased 07/11/2022

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/10/2023Registered 27/10/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/01/2023Registered 06/01/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 07/11/2022Registered 22/11/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/11/2022Registered 10/11/2022Satisfied 21/12/2023

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Second Floor (North) Fifty Paddington
2026-07-26

SECOND FLOOR (NORTH) FIFTY PADDINGTON

post town → London
2026-07-26

LONDON

officer appointed → ALLARD, Philip Henrik
2026-07-26
officer appointed → CHANDLER, Jonathan Peter
2026-07-26
officer appointed → COX, Damian
2026-07-26
officer appointed → SMITH, Stuart John
2026-07-26

CompanyRankvs 169576+ SIC 68209 peers
46

Financial strength23th percentile among SIC peers · 6/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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169576Valia Ltd
41
How is this score calculated?
Financial strength6/25 pts

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

Employees9/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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 30/03/2022

Net Worth

-£746

Balance sheet strength

Cash

£434

Cash in the bank

Net Current Assets

-£746

Working capital

Current Assets

£6k

Current Liabilities

£7k

Fixed Assets

£0

Debtors

£5k

1avg. employees

Balance Sheet

Assets less current liabilities-£746
Signed by 2021-03-31Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20220.89
20210.96

Derived from filed accounts. Not audited figures.