Douglas Valentine Limited
- Company number
- 04401476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2002
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Sophie Ellis Bextor Limited (until 13 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Richard Peter | Director | 21 Mar 2012 | |
| ELLIS-BEXTOR, Sophie | Director | 22 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Peter Jones | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Sophie Ellis-Bextor | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,652,389 | £925,493 | 2 |
| 31 Mar 2024 | £1,648,920 | - | 2 |
| 30 Mar 2023 | £1,293,547 | - | 2 |
| 31 Mar 2022 | £1,395,860 | £448,925 | 2 |
| 31 Mar 2021 | £1,036,097 | £216,101 | 2 |
| 31 Mar 2020 | £938,967 | £66,022 | 2 |
| 31 Mar 2019 | £988,383 | £51,123 | 2 |
| 31 Mar 2018 | £957,700 | £211,190 | 2 |
| 31 Mar 2017 | £1,012,187 | £234,425 | 2 |
| 30 Apr 2016 | - | £233,904 | - |
| 30 Apr 2015 | £941,586 | £305,631 | - |
| 30 Apr 2014 | £1,019,940 | £413,777 | - |
| 30 Apr 2013 | £664,849 | £188,079 | - |
| 30 Apr 2012 | £602,383 | £252,165 | - |
| 30 Apr 2011 | £446,141 | £377,719 | - |
| 30 Apr 2010 | £274,468 | £236,378 | - |
| 31 Mar 2009 | £413,255 | £156,692 | - |
| 31 Mar 2008 | £182,146 | £20,000 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Controls
- DV Touring LLP (OC359862)
Registered address
608 companies are registered at this address - likely a registration agent.