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DEE VALLEY LIMITED (02902525)

DEE VALLEY LIMITED (02902525) is an active UK company. incorporated on 25 February 1994. with registered office in Wrexham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DEE VALLEY LIMITED has been registered for 32 years.

Company Number
02902525
Status
active
Type
ltd
Incorporated
25 February 1994
Age
32 years
Address
Packsaddle Wrexham Road, Wrexham, LL14 4EH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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DEE VALLEY LIMITED

DEE VALLEY LIMITED is an active company incorporated on 25 February 1994 with the registered office located in Wrexham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEE VALLEY LIMITED was registered 32 years ago.(SIC: 64209)

Status

active

Active since 32 years ago

Company No

02902525

LTD Company

Age

32 Years

Incorporated 25 February 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026

Previous Company Names

DEE VALLEY PLC
From: 16 August 2002To: 1 February 2018
DEE VALLEY GROUP PLC
From: 21 January 1997To: 16 August 2002
DEE VALLEY WATER PLC
From: 25 February 1994To: 21 January 1997
Contact
Address

Packsaddle Wrexham Road Rhostyllen Wrexham, LL14 4EH,

Previous Addresses

2 st. Johns Street Coventry CV1 2LZ England
From: 7 April 2017To: 7 April 2017
Packsaddle Wrexham Road Rhostyllen, Wrexham Clwyd LL14 4EH
From: 25 February 1994To: 7 April 2017
Timeline

31 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Feb 94
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Jan 13
Director Joined
Jan 13
Director Left
May 14
Director Joined
May 14
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Jun 15
Director Left
Jul 15
Director Left
May 16
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Aug 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Mar 21
Director Joined
Mar 21
Funding Round
Oct 24
Director Left
Dec 24
Director Joined
Jan 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Jun 25
Director Left
Feb 26
4
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

264

Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2026
AAAnnual Accounts
Legacy
6 January 2026
PARENT_ACCPARENT_ACC
Legacy
6 January 2026
GUARANTEE2GUARANTEE2
Legacy
6 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
28 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 July 2025
TM02Termination of Secretary
Capital Allotment Shares
24 June 2025
SH01Allotment of Shares
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Capital Allotment Shares
22 April 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2024
AAAnnual Accounts
Legacy
23 December 2024
PARENT_ACCPARENT_ACC
Legacy
23 December 2024
GUARANTEE2GUARANTEE2
Legacy
23 December 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
5 December 2024
CS01Confirmation Statement
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 November 2023
AAAnnual Accounts
Legacy
29 November 2023
PARENT_ACCPARENT_ACC
Legacy
29 November 2023
GUARANTEE2GUARANTEE2
Legacy
29 November 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2023
AAAnnual Accounts
Legacy
6 January 2023
PARENT_ACCPARENT_ACC
Legacy
6 January 2023
GUARANTEE2GUARANTEE2
Legacy
6 January 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2021
AAAnnual Accounts
Legacy
20 September 2021
PARENT_ACCPARENT_ACC
Legacy
20 September 2021
AGREEMENT2AGREEMENT2
Legacy
20 September 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Legacy
5 January 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2020
AAAnnual Accounts
Legacy
24 December 2020
PARENT_ACCPARENT_ACC
Legacy
24 December 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2019
AAAnnual Accounts
Legacy
17 December 2019
PARENT_ACCPARENT_ACC
Legacy
17 December 2019
AGREEMENT2AGREEMENT2
Legacy
17 December 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
5 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 November 2018
AAAnnual Accounts
Change To A Person With Significant Control
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Legacy
19 October 2018
PARENT_ACCPARENT_ACC
Legacy
19 October 2018
GUARANTEE2GUARANTEE2
Legacy
19 October 2018
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
12 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 October 2018
TM02Termination of Secretary
Confirmation Statement With Updates
9 March 2018
CS01Confirmation Statement
Statement Of Companys Objects
6 February 2018
CC04CC04
Resolution
6 February 2018
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
1 February 2018
CERT10CERT10
Re Registration Memorandum Articles
1 February 2018
MARMAR
Resolution
1 February 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
1 February 2018
RR02RR02
Appoint Person Director Company With Name Date
15 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 October 2017
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 April 2017
AD01Change of Registered Office Address
Change Sail Address Company With New Address
7 April 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
7 April 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 March 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
24 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 March 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 January 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
1 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 May 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 March 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Termination Secretary Company With Name
7 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Termination Director Company With Name
5 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Miscellaneous
12 November 2013
MISCMISC
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Termination Secretary Company With Name
4 January 2013
TM02Termination of Secretary
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
4 January 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Accounts With Accounts Type Full
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
13 July 2009
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Full
31 August 2007
AAAnnual Accounts
Legacy
10 March 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
9 November 2006
AUDAUD
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
7 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 2005
AAAnnual Accounts
Legacy
18 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 2004
AAAnnual Accounts
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Legacy
13 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 October 2003
AAAnnual Accounts
Legacy
1 April 2003
88(2)R88(2)R
Legacy
27 March 2003
363sAnnual Return (shuttle)
Legacy
25 February 2003
88(2)R88(2)R
Legacy
4 February 2003
88(2)R88(2)R
Legacy
4 February 2003
88(2)R88(2)R
Legacy
4 February 2003
88(2)R88(2)R
Legacy
3 January 2003
88(2)R88(2)R
Legacy
3 January 2003
88(2)R88(2)R
Legacy
30 December 2002
88(2)R88(2)R
Legacy
30 December 2002
123Notice of Increase in Nominal Capital
Legacy
22 November 2002
88(2)R88(2)R
Legacy
22 November 2002
88(2)R88(2)R
Legacy
12 November 2002
288bResignation of Director or Secretary
Legacy
12 November 2002
88(2)R88(2)R
Accounts With Accounts Type Group
11 October 2002
AAAnnual Accounts
Legacy
10 October 2002
88(2)R88(2)R
Legacy
17 September 2002
288bResignation of Director or Secretary
Legacy
16 September 2002
88(2)R88(2)R
Memorandum Articles
5 September 2002
MEM/ARTSMEM/ARTS
Legacy
28 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
27 August 2002
AAAnnual Accounts
Legacy
21 August 2002
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
20 August 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Capital Reduction Issued Capital
16 August 2002
CERT15CERT15
Court Order
16 August 2002
OCOC
Legacy
16 August 2002
88(2)R88(2)R
Resolution
9 August 2002
RESOLUTIONSResolutions
Resolution
9 August 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Legacy
10 July 2002
288cChange of Particulars
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
28 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 October 2001
AAAnnual Accounts
Legacy
5 April 2001
88(2)R88(2)R
Legacy
13 March 2001
363sAnnual Return (shuttle)
Legacy
2 January 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
9 October 2000
AAAnnual Accounts
Resolution
4 August 2000
RESOLUTIONSResolutions
Resolution
4 August 2000
RESOLUTIONSResolutions
Resolution
4 August 2000
RESOLUTIONSResolutions
Legacy
13 March 2000
363sAnnual Return (shuttle)
Legacy
9 March 2000
88(2)R88(2)R
Legacy
20 December 1999
88(2)R88(2)R
Legacy
10 December 1999
88(2)R88(2)R
Legacy
22 October 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
26 July 1999
AAAnnual Accounts
Legacy
10 April 1999
288aAppointment of Director or Secretary
Legacy
8 April 1999
288bResignation of Director or Secretary
Legacy
24 March 1999
363sAnnual Return (shuttle)
Legacy
19 February 1999
88(2)R88(2)R
Legacy
23 November 1998
88(2)R88(2)R
Legacy
22 September 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 August 1998
AAAnnual Accounts
Resolution
27 July 1998
RESOLUTIONSResolutions
Legacy
17 July 1998
88(2)R88(2)R
Legacy
19 June 1998
288aAppointment of Director or Secretary
Legacy
9 April 1998
88(2)R88(2)R
Legacy
20 March 1998
363sAnnual Return (shuttle)
Legacy
26 February 1998
88(2)R88(2)R
Legacy
18 February 1998
88(2)R88(2)R
Legacy
30 December 1997
88(2)R88(2)R
Legacy
28 November 1997
88(2)R88(2)R
Legacy
27 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
8 August 1997
AAAnnual Accounts
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
30 July 1997
88(2)R88(2)R
Resolution
30 July 1997
RESOLUTIONSResolutions
Resolution
30 July 1997
RESOLUTIONSResolutions
Legacy
3 July 1997
88(2)R88(2)R
Legacy
8 June 1997
88(3)88(3)
Legacy
8 June 1997
88(2)O88(2)O
Legacy
25 May 1997
88(2)P88(2)P
Legacy
27 March 1997
363sAnnual Return (shuttle)
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Resolution
27 January 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 December 1996
PROSPPROSP
Legacy
30 October 1996
353353
Resolution
21 August 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 August 1996
AAAnnual Accounts
Resolution
14 August 1996
RESOLUTIONSResolutions
Resolution
14 August 1996
RESOLUTIONSResolutions
Legacy
23 July 1996
122122
Legacy
28 March 1996
363sAnnual Return (shuttle)
Legacy
26 February 1996
88(2)R88(2)R
Legacy
21 December 1995
88(2)R88(2)R
Legacy
17 November 1995
88(2)R88(2)R
Accounts With Accounts Type Full
24 August 1995
AAAnnual Accounts
Memorandum Articles
7 August 1995
MEM/ARTSMEM/ARTS
Resolution
7 August 1995
RESOLUTIONSResolutions
Resolution
7 August 1995
RESOLUTIONSResolutions
Resolution
7 August 1995
RESOLUTIONSResolutions
Resolution
3 August 1995
RESOLUTIONSResolutions
Legacy
30 March 1995
363sAnnual Return (shuttle)
Certificate Authorisation To Commence Business Borrow
6 February 1995
CERT8CERT8
Application To Commence Business
6 February 1995
117117
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
288288
Legacy
11 November 1994
PROSPPROSP
Resolution
10 November 1994
RESOLUTIONSResolutions
Legacy
26 October 1994
288288
Legacy
26 October 1994
288288
Legacy
11 October 1994
288288
Legacy
11 October 1994
288288
Memorandum Articles
11 October 1994
MEM/ARTSMEM/ARTS
Legacy
11 October 1994
122122
Resolution
11 October 1994
RESOLUTIONSResolutions
Resolution
11 October 1994
RESOLUTIONSResolutions
Resolution
11 October 1994
RESOLUTIONSResolutions
Resolution
11 October 1994
RESOLUTIONSResolutions
Legacy
10 October 1994
123Notice of Increase in Nominal Capital
Legacy
10 October 1994
224224
Memorandum Articles
7 October 1994
MEM/ARTSMEM/ARTS
Legacy
8 March 1994
288288
Miscellaneous
25 February 1994
MISCMISC
Incorporation Company
25 February 1994
NEWINCIncorporation