Ltd Facts The UK company register, as filed

Register entry · No. 09539277

VALENSOLE GROUP LIMITED

Active Private Limited Company Incorporated 13 Apr 2015

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 12 Nov 2026 (1 day).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £64,833.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Apr 2015 (11 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT B6, BOURNE ROAD, BROMLEY, KENT, ENGLAND, BR2 9NS

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Nov 2026 · OVERDUE
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VALENSOLE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £64,833 2
30 Apr 2024 not published not published — £75,342 2
30 Apr 2023 not published not published — £81,693 2
30 Apr 2022 not published not published — £88,873 2
30 Apr 2021 not published not published — £101,771 2
30 Apr 2020 not published not published — £109,306 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Shoyab Dilaver Master Director 13 Apr 2015 — April 1977 British · England
Bruce Frederick Thomas Director 8 Jan 2024 — December 1962 British,Australian · England
Shoyab Master Secretary 13 Apr 2015 — —
Bruce Frederick Thomas Secretary 10 Aug 2021 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Shoyab Dilaver Master Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — April 1977 British · England
Mr Shoyabe Dilaver Master Ownership of shares 25 to 50 percent 16 Apr 2016 — April 1977 British · England
Mr Bruce Frederick Thomas Significant influence or control 20 Nov 2023 — December 1962 British,Australian · England

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 VALENSOLE GROUP LIMITED still trading?

The register shows VALENSOLE GROUP LIMITED as active.

What does VALENSOLE GROUP LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was VALENSOLE GROUP LIMITED set up?

It was incorporated on 13 April 2015.

When are VALENSOLE GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is VALENSOLE GROUP LIMITED's next confirmation statement due?

It was due on 12 November 2026 and is overdue.

Who runs VALENSOLE GROUP LIMITED?

VALENSOLE GROUP LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 09933466 ENJ FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09933584 GREENKIRK TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09933593 MARYHOLM TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  4. 09933052 MEDIPLUS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  5. 09933601 THE BOOKED IT GROUP LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.

The file

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