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VALLEYTAKE LIMITED
Active
02311755 · incorporated 1988-11-02
VALLEYTAKE LIMITED is an active UK private limited company, incorporated on 2 November 1988 at Companies House (number 02311755; OpenRegistry canonical ID GB-02311755-valleytake-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-20 . Next confirmation statement due 2027-01-03 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control VALLEYTAKE LIMITED has 3 persons with significant control on file:
Mr David Samuel Wardle born 1951 resident in United Kingdom, British national. Notified 2024-10-12. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mrs Susan Christina Wardle born 1954 resident in United Kingdom, British national. Notified 2024-10-12. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Adam James Wardle born 1981 resident in England, British national. Notified 2024-10-11. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 2 historical PSC records have ceased:
Mrs Susan Christina Wardle born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr David Samuel Wardle born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Loughborough:
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