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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

VALPAL LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number10731745
Founded20/04/2017
PurposeReal estate agencies
AddressArden House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU
Confirmation StatementNext due: 03/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/04/2017
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (30 events)

20/04/2026

Annual accounts filed

Micro company accounts made up to 30 April 2025

View file in Documents

04/02/2026

Address updated

Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, Ne3 3LU

20/04/2017

Appointed Simon Michael Shinerock (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Intelligent Services Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/01/2026

87.5%
Angels Media Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/04/2017 · Resigned: 27/01/2026

87.5%

Officers & directors

Jamie Patrick Cooke

Director

Appointed: 27/01/2026

—
Eoghan Vincent Johnston

Director

Appointed: 27/01/2026

—
Benjamin Thomas Ridgway

Director

Appointed: 27/01/2026

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

27/01/2026

Appointed Intelligent Services Group Ltd (company)

owns or controls

27/01/2026

Resigned Angels Media Ltd (company)

owns or controls

20/04/2017

Appointed Angels Media Ltd (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Arden House Regent Centre

Gosforth

Newcastle Upon Tyne

Tyne And Wear

NE3 3LU

Financials

Key figures from annual accounts filings.

Convert to

2018

Total assets: £100

Key figures

Total assets

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2018—
2019£100
2020£100
2021£100
2022£100
2023£100
2024—

Equity

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Current Assets

2018—
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Current Assets Liabilities

2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024—

Total Assets Less Current Liabilities

2018—
2019£100
2020£100
2021£100
2022£100
2023£100
2024—
Metric2018201920202021202220232024
Total assets£100£100£100£100£100£100£100
Net Assets Liabilities—£100£100£100£100£100—
Equity£100£100£100£100£100£100£100
Current Assets—£100£100£100£100£100£100
Net Current Assets Liabilities£100£100£100£100£100£100—
Total Assets Less Current Liabilities—£100£100£100£100£100—

Documents

Confirmation statement

08/05/2026

View

Micro company accounts made up to 30 April 2025

20/04/2026

View

Change of registered office address

04/02/2026

View

Termination of director appointment

03/02/2026

View

Termination of director appointment

03/02/2026

View

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Appointment of director

03/02/2026

View

Termination of director appointment

03/02/2026

View

Termination of director appointment

03/02/2026

View

Cessation as person with significant control

03/02/2026

View

Showing 1–10 of 45

1 / 5

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2018)
£100
Net current assets (2019)
£100
Net current assets (2020)
£100
Net current assets (2021)
£100
Net current assets (2022)
£100
  1. –
  2. –
  3. –VALPAL LTD
Net current assets (2023)
£100

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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