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Valere Group Limited

12468856

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL
Incorporated 18/02/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mihir Shreekant Dhanak

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Mr Al-Fares Ahmed Edres

director · Since 18/02/2020

DIRECTOR

SWEDISH · ENGLAND · Age 33

Also on 8 other boards

Mr Klajdi Mehmeti

director · Since 18/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 9 other boards

Mihir Shreekant Dhanak

director · Since 18/02/2020

British · England · Age 33

Al-Fares Ahmed Edres

director · Since 18/02/2020

Swedish · England · Age 33

Klajdi Mehmeti

director · Since 18/02/2020

British · England · Age 33

Former

Mauricio Antonio Preciosa Pires

director · Resigned 10/12/2021

Persons with Significant Control

F Edres Consultancy Ltd

25–50% shares
25–50% votes

4, Manchester Square, London, W1U 3PD

Reg: 15732938 · Companies House · Limited Company

Notified 20/11/2024

M Dhanak Consultancy Ltd

25–50% shares
25–50% votes

4, Manchester Square, London, W1U 3PD

Reg: 15726809 · Companies House · Limited Company

Notified 20/11/2024

K Mehmeti Consultancy Ltd

25–50% shares
25–50% votes

4, Manchester Square, London, W1U 3PD

Reg: 15724873 · Companies House · Limited Company

Notified 20/11/2024

Former PSCs

Mr Al-Fares Ahmed Edres

Ceased 20/11/2024

Mr Klajdi Mehmeti

Ceased 20/11/2024

Mr Mihir Shreekant Dhanak

Ceased 20/11/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Broom House
2026-08-27

BROOM HOUSE

post townHadleigh, Benfleet
2026-08-27

HADLEIGH, BENFLEET

officer appointedDHANAK, Mihir Shreekant
2026-08-27
officer appointedEDRES, Al-Fares Ahmed
2026-08-27
officer appointedMEHMETI, Klajdi
2026-08-27

CompanyRankvs 15078+ SIC 64209 peers
58

Financial strength51th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.19× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

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.

Longevity7/15 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

£402

Balance sheet strength

Cash

£457

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£32k

Current Liabilities

£10k

Fixed Assets

£547

Debtors

£32k

0avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities£23k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.19
20253.19
20240.99
20230.51

Derived from filed accounts. Not audited figures.

Filing History33 filings

Accounts filed

accounts with accounts type total exemption full

18/11/20258 pages · PDF
PSC05

change to a person with significant control

07/11/20252 pages · PDF
PSC05

change to a person with significant control

07/11/20252 pages · PDF
PSC05

change to a person with significant control

07/11/20252 pages · PDF
PSC07

cessation of a person with significant control

07/11/20251 page · PDF
PSC07

cessation of a person with significant control

07/11/20251 page · PDF
PSC07

cessation of a person with significant control

07/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20247 pages · PDF
Director details changed

change person director company with change date

04/12/20242 pages · PDF
PSC changed

change to a person with significant control

04/12/20242 pages · PDF
PSC05

change to a person with significant control

20/11/20242 pages · PDF
PSC02

notification of a person with significant control

20/11/20242 pages · PDF
PSC02

notification of a person with significant control

20/11/20242 pages · PDF
PSC02

notification of a person with significant control

20/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
PSC changed

change to a person with significant control

28/03/20242 pages · PDF
PSC notified

notification of a person with significant control

28/03/20242 pages · PDF
PSC notified

notification of a person with significant control

28/03/20242 pages · PDF
PSC notified

notification of a person with significant control

28/03/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20247 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20234 pages · PDF
Shares allotted

capital allotment shares

01/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20217 pages · PDF
Director details changed

change person director company with change date

24/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
Accounts date changed

change account reference date company current extended

03/02/20211 page · PDF
Incorporated

incorporation company

18/02/202032 pages · PDF