VALIANT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Fisher, Sassoon & Marks
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- VALIANT HOLDINGS LIMITED · parent
- Spread Co UK Limited 100%
- Spread Co Limited 100%
Significant events
- “The Group recorded a net income of £4,257,709 in 2024 compared to a loss of £5,901,827 in 2023, which was predominately due on improved market volatility in financial markets.”
- “£300,050 dividend distribution in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PABARI, Ajay | Director | 2008-04-21 | Oct 1959 | British |
| THAKRAR, Bharat Kumar Hirji | Director | 2008-04-21 | Jul 1957 | British |
| THAKRAR, Sanjay | Director | 2008-04-21 | Jan 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Emma Jayne | Secretary | 2008-04-21 | 2009-11-20 |
| KAUR, Kirenjeet | Director | 2018-11-08 | 2025-06-04 |
| MAY, Carolyn Anne Louise | Director | 2008-04-21 | 2010-02-19 |
| PABARI, Neil | Director | 2008-04-21 | 2012-03-22 |
| SINGH, Hardip | Director | 2008-04-21 | 2018-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Kumkum Kumar | Individual | Shares 25–50%, Voting 25–50% | 2023-11-05 | Active |
| Mr Ajay Pabari | Individual | Shares 25–50%, Voting 25–50% | 2023-11-05 | Active |
| Prescient Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-25 | Ceased 2023-11-05 |
| Suvak Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-25 | Ceased 2023-11-05 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-08 | SH06 | capital | Capital cancellation shares | |
| 2025-08-04 | AA | accounts | Accounts with accounts type group | |
| 2025-07-17 | SH03 | capital | Capital return purchase own shares | |
| 2025-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-25 | AA | accounts | Accounts with accounts type group | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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