SESAME BANKHALL VALUATION SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINCE, James | Secretary | 2021-09-06 | — | — |
| CHERRINGTON, Claire Louise | Director | 2025-12-08 | Nov 1980 | British |
| COWAN, John | Director | 2014-02-12 | Sep 1947 | British |
| FERGUSSON, Ian James | Director | 2024-01-01 | Jul 1965 | British |
| HARRIS, Stephen John | Director | 2020-01-13 | Oct 1972 | British |
| JACKSON, Simon Paul | Director | 2014-02-12 | Mar 1968 | British |
| JONES, Nico Alexander | Director | 2024-12-01 | Nov 1989 | British |
| WILSON, Paul | Director | 2023-10-16 | May 1969 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Clive Richard | Secretary | 2001-06-07 | 2001-10-31 |
| ELLIS, Robert Gordon | Secretary | 2007-06-08 | 2009-12-31 |
| GRAY, Elizabeth Andrea | Secretary | 2004-06-01 | 2007-06-08 |
| HAM, Richard Laurence | Secretary | 2002-11-30 | 2004-06-01 |
| MONGER, Diana | Secretary | 2009-12-31 | 2012-04-27 |
| PEARSON, Steven Richard | Secretary | 2002-08-19 | 2002-08-30 |
| WATERS, Paul Christopher | Secretary | 2001-10-31 | 2002-11-30 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | 2021-09-06 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2017-03-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-18 | 2001-06-07 |
| ABRAM, Brian | Director | 2011-02-18 | 2013-03-25 |
| ANDERTON, Colin James | Director | 2015-07-28 | 2020-08-21 |
| ANSELL, Nicholas Paul | Director | 2002-03-28 | 2002-10-11 |
| BREWSTER, George Pattullo | Director | 2011-02-18 | 2023-12-31 |
| BUDGE, Kevin John | Director | 2002-05-02 | 2002-08-30 |
| CASEY, John Paul | Director | 2001-06-07 | 2001-12-11 |
| CLIFFORD, Robert Martin | Director | 2011-02-18 | 2015-07-28 |
| CUPIS, John | Director | 2011-02-18 | 2015-10-30 |
| GRAHAM, Ross King | Director | 2001-10-31 | 2002-03-28 |
| GRATTON, Paul Robert | Director | 2011-02-18 | 2019-12-18 |
| GRAVES, Mark Terence | Director | 2016-01-21 | 2018-09-28 |
| HAM, Richard Laurence | Director | 2001-10-31 | 2002-03-28 |
| HIGGINSON, George | Director | 2011-02-18 | 2014-01-07 |
| HOOPER, Paul | Director | 2010-07-01 | 2014-01-07 |
| HOWELLS, Richard James | Director | 2020-10-14 | 2023-05-12 |
| KELLY, James Michael | Director | 2014-02-12 | 2020-10-14 |
| MALONE, John | Director | 2011-02-18 | 2018-11-16 |
| MARTIN, Ivan | Director | 2002-03-28 | 2002-10-28 |
| PARE, Alan John | Director | 2002-04-25 | 2007-01-15 |
| SUMMERFIELD, Mark Andrew | Director | 2002-04-29 | 2002-08-30 |
| WADELIN, Mark Thomas | Director | 2002-03-28 | 2010-06-30 |
| WALKER, Heath Lee | Director | 2020-09-01 | 2024-10-28 |
| YOUNG, Stephen | Director | 2002-08-01 | 2010-11-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-18 | 2001-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sesame Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-11 | MA | incorporation | Memorandum articles | |
| 2022-02-02 | CH01 | officers | Change person director company with change date | |
| 2022-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one