Introduction
Watch Company
V
VALLEYFIELD TEXTILES LTD
VALLEYFIELD TEXTILES LTD is an active company incorporated on 10 February 2025 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VALLEYFIELD TEXTILES LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16242245
LTD Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
Period: 10 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley, S75 1HQ,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Share Issue
Dec 25
Capital Alter Shares Subdivision
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRACE, Joanne
ActiveMorston Claycliffe Office Park, BarnsleyS75 1HQ
Born January 1971
Director
Appointed 10 Feb 2025
GRACE, Joanne
Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born January 1971
Director
10 Feb 2025
Active
MCGUFFIE, Stewart Robert
ActiveMorston Claycliffe Office Park, BarnsleyS75 1HQ
Born February 1968
Director
Appointed 10 Feb 2025
MCGUFFIE, Stewart Robert
Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born February 1968
Director
10 Feb 2025
Active
SMITH, David John
ActiveMorston Claycliffe Office Park, BarnsleyS75 1HQ
Born September 1972
Director
Appointed 10 Feb 2025
SMITH, David John
Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born September 1972
Director
10 Feb 2025
Active
SMITH, James Peter
ActiveMorston Claycliffe Office Park, BarnsleyS75 1HQ
Born November 1952
Director
Appointed 10 Feb 2025
SMITH, James Peter
Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born November 1952
Director
10 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Peter Smith
ActiveMorston Claycliffe Office Park, BarnsleyS75 1HQ
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jan 2026
Mr James Peter Smith
Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born November 1952
Ownership of shares 25 to 50 percent
14 Jan 2026
Active
Mr Stewart Robert Mcguffie
CeasedMorston Claycliffe Office Park, BarnsleyS75 1HQ
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Ceased 14 Jan 2026
Mr Stewart Robert Mcguffie
Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Ceased 14 Jan 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2025