VR

VALUE RETAIL LIMITED

Active

Company number 02782532

· Incorporated 22 January 1993

19 Berkeley Street, London, W1J 8ED

Last updated on 26 March 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VALUE RETAIL PLC · 22 January 1993 – 23 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Scott David Malkin
Born August 1958
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Group
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 September 2024 View
Re Registration Memorandum Articles
Incorporation
23 September 2024 View
Resolution
Resolution
23 September 2024 View
Reregistration Public To Private Company
Change Of Name
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Accounts With Accounts Type Group
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Group
Accounts
15 June 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Group
Accounts
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Group
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Change Person Secretary Company With Change Date
Officers
9 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Group
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 July 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Group
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2013 View
Capital Name Of Class Of Shares
Capital
12 August 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Group
Accounts
28 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Memorandum Articles
Incorporation
19 September 2012 View
Resolution
Resolution
19 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Group
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Secretary Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Group
Accounts
3 July 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Resolution
Resolution
25 November 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Capital
30 January 2007 View
Resolution
Resolution
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Accounts With Accounts Type Group
Accounts
31 July 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
11 August 2005 View
Resolution
Resolution
28 June 2005 View
Accounts With Accounts Type Group
Accounts
2 June 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Group
Accounts
16 September 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Accounts With Accounts Type Group
Accounts
3 December 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Mortgage
4 September 2003 View
Legacy
Mortgage
4 September 2003 View
Legacy
Accounts
31 July 2003 View
Legacy
Mortgage
14 April 2003 View
Legacy
Mortgage
14 April 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Officers
3 January 2003 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
20 September 2002 View
Accounts With Accounts Type Group
Accounts
5 August 2002 View
Legacy
Annual Return
6 March 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full Group
Accounts
30 July 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Accounts
26 July 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Mortgage
16 June 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Officers
6 March 1998 View
Accounts With Accounts Type Full Group
Accounts
14 January 1998 View
Legacy
Accounts
30 July 1997 View
Legacy
Address
19 June 1997 View
Legacy
Address
19 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Accounts
24 July 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Mortgage
14 February 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Officers
2 November 1995 View
Accounts With Accounts Type Full Group
Accounts
27 September 1995 View
Legacy
Mortgage
3 May 1995 View
Resolution
Resolution
1 May 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Capital
10 January 1994 View
Legacy
Capital
2 November 1993 View
Legacy
Capital
4 August 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Capital
14 May 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Capital
8 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Capital
13 February 1993 View
Legacy
Accounts
11 February 1993 View
Legacy
Address
11 February 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 February 1993 View
Application To Commence Business
Incorporation
8 February 1993 View
Legacy
Address
31 January 1993 View
Legacy
Address
31 January 1993 View
Incorporation Company
Incorporation
22 January 1993 View

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