# Douglas Valentine Limited

## Details

- **Company number:** [04401476](https://find-and-update.company-information.service.gov.uk/company/04401476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2002
- **Registered office:** 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.


## 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 | - |




## Controls

- [DV Touring LLP](/company/OC359862) (OC359862)




## Registered address

608 companies are registered at this address - likely a registration agent.