VALVESOURCE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-15. Next confirmation statement due 2016-10-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VALVESOURCE LTD has 1 person with significant control on file:

• Valvesource Eot Limited. Notified 2025-06-24.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights

2 historical PSC records have ceased:

• Mr Timothy John Highton born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-24.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Brian Michael Whiles born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-24.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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