VR

VALENS RESOURCES GROUP LTD

Dissolved

Company number 06620373

Ashford · Incorporated 16 June 2008

Gateway House Highpoint Business Village, Henwood, Ashford, TN24 8DH

Last updated on 13 September 2026

Collection of non-hazardous waste · SIC 38110

Recovery of sorted materials · SIC 38320

Remediation activities and other waste management services · SIC 39000

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2021

Company history

Previous company names

VALENS RESOURCES GROUP PLC · 16 June 2008 – 30 December 2019

Company overview

VALENS RESOURCES GROUP LTD (Company No. 06620373) was incorporated on 16 June 2008 as a private limited company. It was registered at Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH.

The company engaged in collection, treatment and disposal of non-hazardous waste, materials recovery, remediation activities, and holding company operations. It had two directors, Simon David Miles and Jonathan Miles, both British and resident in England, who each held 25–50% of the shares as persons with significant control.

The company entered voluntary liquidation and was dissolved on 17 February 2023 following a members’ return of the final meeting on 17 November 2022. It had a history of insolvency proceedings and charges. The most recent group accounts were made up to 31 July 2020.

Compliance

Annual accounts Up to date
Last filed
31 July 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 July 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon David Miles
Born March 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jonathan Miles
Born January 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
27 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
17 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 May 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Accounts With Accounts Type Group
Accounts
23 April 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Change Person Secretary Company With Change Date
Officers
5 February 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Group
Accounts
28 January 2020 View
Statement Of Companys Objects
Change Of Constitution
30 December 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 December 2019 View
Re Registration Memorandum Articles
Incorporation
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Reregistration Public To Private Company
Change Of Name
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Statement Of Companys Objects
Change Of Constitution
6 August 2019 View
Auditors Resignation Company
Auditors
3 June 2019 View
Accounts With Accounts Type Group
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Group
Accounts
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Group
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Group
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Group
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Group
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Legacy
Mortgage
14 December 2010 View
Legacy
Mortgage
14 December 2010 View
Legacy
Mortgage
14 December 2010 View
Accounts With Accounts Type Group
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2010 View
Accounts With Accounts Type Group
Accounts
9 December 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Accounts
13 August 2008 View
Legacy
Capital
13 August 2008 View
Legacy
Address
7 August 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Capital
7 August 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Mortgage
5 August 2008 View
Legacy
Mortgage
5 August 2008 View
Legacy
Mortgage
5 August 2008 View
Legacy
Incorporation
24 June 2008 View
Application To Commence Business
Incorporation
24 June 2008 View
Incorporation Company
Incorporation
16 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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