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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£4M

+106.9% vs 2019

Net assets

£2M

+56.7% vs 2019

Employees

11

+57.1% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,829,248£3,784,857
Total assets less current liabilities £1,568,746£2,458,271
Net assets £1,567,349£2,456,402
Equity £1,567,349£2,456,402
Average employees 711
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having given due consideration to future developments and projected revenue forecasts of the group and company, the directors consider that the group and company are going concems and the financial statements are prepared on that basis. This reflects the strong expectation that the group and company have adequate resources to ensure that they will be able to meet their on-going obligations and meet all of their regulatory requirements for at least 12 months from the date of signing the statutory accounts, supported by the group and company's locked in and diversified current and future revenue streams.”

Group structure

  1. THE VALESCO GROUP LIMITED · parent
    1. Valesco Investments Ltd 100% · England · Dormant
    2. Valesco Real Estate Ltd 100% · England · Dormant
    3. Valesco Capital Ltd 100% · England · Dormant
    4. Valesco CECREF (GP) Ltd 100% · Jersey, Channel Islands · General Partner of fund

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
RIVE ACCOUNTANCY LIMITED Corporate Secretary 2020-04-17
JIWA, Shiraz Director 2015-10-02 Apr 1978 British
MANNING, Edwin Philip Alfred Director 2021-08-02 May 1958 British
SADIQ, Adam Director 2019-12-04 Apr 1984 British
Show 2 resigned officers
Name Role Appointed Resigned
JIWA, Shiraz Secretary 2015-10-02 2020-04-17
SARNA, Naresh Secretary 2020-04-17 2020-04-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Shiraz Jiwa Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 48 total filings

Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type group
2025-10-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type group
2024-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-20 AUD auditors Auditors resignation company
2024-01-10 AA accounts Accounts with accounts type full
2023-10-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 SH01 capital Capital allotment shares PDF
2022-03-18 AD01 address Change registered office address company with date old address new address PDF
2021-10-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-30 AA accounts Accounts with accounts type total exemption full PDF
2021-08-13 AP01 officers Appoint person director company with name date PDF
2020-12-23 AA accounts Accounts with accounts type total exemption full PDF
2020-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-30 CH01 officers Change person director company with change date PDF
2020-04-19 AP01 officers Appoint person director company with name date PDF
2020-04-19 TM02 officers Termination secretary company with name termination date PDF
2020-04-19 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page