Ltd Facts The UK company register, as filed

Register entry · No. 02428648

VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Active Private Limited Company Incorporated 3 Oct 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    27 Feb 2027
    Last made up to
    28 May 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Oct 2027
    Last made up to
    3 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. VALU-TRAC INVESTMENT MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Anne Aveline Laing Director 24 Oct 2013 — January 1961 British · Scotland
Jeremy Macduff Brettell Director 11 Oct 2021 — July 1961 British · United Kingdom
Aidan O'Carroll Director 27 Sep 2022 — September 1956 British · Scotland
John Michael Brett Director 1 Apr 2023 — February 1966 British · Scotland
Andrew Michael Lewis Director 1 May 2023 — December 1968 British · England
Adrian Geoffrey Bond Director 1 Jun 2023 — June 1972 British · England
Jonathan Watson Sim Director 29 Jun 2024 — October 1972 British · Scotland
Anne Aveline Laing Secretary 2 Dec 2009 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VALU-TRAC INVESTMENT MANAGEMENT LIMITED still trading?

The register shows VALU-TRAC INVESTMENT MANAGEMENT LIMITED as active.

What does VALU-TRAC INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was VALU-TRAC INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 3 October 1989.

When are VALU-TRAC INVESTMENT MANAGEMENT LIMITED's accounts due?

Next accounts are due by 27 February 2027. The last accounts were made up to 28 May 2025.

When is VALU-TRAC INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?

By 17 October 2027.

Who runs VALU-TRAC INVESTMENT MANAGEMENT LIMITED?

VALU-TRAC INVESTMENT MANAGEMENT LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02545153 PELHAM INVESTMENT & PROPERTY PLC Active Public Limited Company Inc. 2 Oct 1990 64999 · Financial intermediation not elsewhere classified
  2. SC127599 BARLOW VENTURES LIMITED Active Private Limited Company Inc. 28 Sep 1990 64999 · Financial Intermediation Not Elsewhere Classified
  3. 02544237 HELM GODFREY PARTNERS LTD Active Private Limited Company Inc. 28 Sep 1990 64999 · Financial intermediation not elsewhere classified
  4. 02542682 GLOBAL POSITIONING LIMITED Active Private Limited Company Inc. 24 Sep 1990 64999 · Financial intermediation not elsewhere classified
  5. 02539949 RENSOR HOUSE INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Sep 1990 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House