VG

VALEDICTUS GROUP LIMITED

Active

Company number NI009404

Carrickfergus, United Kingdom · Incorporated 25 April 1973

Mcconnell's, 14 Scotch Quarter, Carrickfergus, County Antrim, BT38 7DP, United Kingdom

Dormant Company · SIC 99999

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

Company history

Previous company names

BROWNS OF BELFAST (HOLDINGS) LIMITED · 25 April 1973 – 9 June 1988

FUNERAL SERVICES (NORTHERN IRELAND) LIMITED · 9 June 1988 – 2 February 1990

FUNERAL SERVICES (HOLDINGS) LIMITED · 2 February 1990 – 24 August 2000

EVER 1327 LIMITED · 24 August 2000 – 4 April 2019

Previous registered addresses

Tughans Marlborough House 30 Victoria Street Belfast BT1 3GS · until 25 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
26 December 2025

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

Officers

TE
TATE, Emily Sarah
Director
11 July 2025
BZ
BYNG-THORNE, Zillah Ellen
Director
1 June 2024
DJ
DUNLOP, Jane
Secretary · Resigned
11 July 2025
EN
EDWARDS, Nicholas John
Director · Resigned
31 January 2024
LS
LONG, Stephen Anthony
Director · Resigned
31 January 2024
MW
MAFFEI, Westley Anthony
Secretary · Resigned
31 July 2023
OD
OGDEN, Darren
Director · Resigned
28 June 2023
EA
EAMES, Angela
Director · Resigned
10 November 2022
CG
CHANNON, Gary Andrew Scott
Director · Resigned
1 April 2022
DK
DAVIDSON, Kate Alexandra
Director · Resigned
6 February 2022
JA
JUDD, Andrew
Director · Resigned
14 December 2020
LA
LATHBURY, Alan
Director · Resigned
14 December 2020
PR
PORTMAN, Richard Harry
Director · Resigned
3 April 2020
GT
GEORGE, Timothy Francis
Secretary · Resigned
8 November 2018
WS
WHITTERN, Stephen Lee
Director · Resigned
29 December 2008
MM
MCCOLLUM, Michael Kinloch
Director · Resigned
10 February 2002
HP
HINDLEY, Peter Talbot
Director · Resigned
22 February 1999
PR
PORTMAN, Richard Harry
Secretary · Resigned
—
BJ
BROWN, James
Director · Resigned
—
LP
LEROUGE, Philippe William Claude
Director · Resigned
—

Persons with significant control

PS
Kenyon Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Resolution
Resolution
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date
Annual Return
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Legacy
Accounts
2 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
1 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Accounts
13 June 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Accounts
21 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Accounts
12 June 2006 View
Legacy
Annual Return
14 April 2006 View
Legacy
Accounts
3 June 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
15 June 2004 View
Legacy
Accounts
21 May 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Accounts
29 September 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Accounts
9 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Address
17 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Accounts
4 June 2001 View
Legacy
Change Of Name
24 August 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Accounts
13 February 2000 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Accounts
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Annual Return
1 June 1998 View
Legacy
Accounts
29 January 1998 View
Legacy
Annual Return
23 June 1997 View
Legacy
Accounts
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
1 April 1996 View
Legacy
Accounts
28 January 1996 View
Legacy
Officers
25 September 1995 View
Legacy
Accounts
12 May 1995 View
Legacy
Capital
4 May 1995 View
Legacy
Annual Return
30 March 1995 View
Legacy
Annual Return
13 April 1994 View
Legacy
Accounts
19 February 1994 View
Legacy
Annual Return
10 November 1993 View
Legacy
Accounts
29 April 1993 View
Legacy
Address
7 January 1993 View
Legacy
Annual Return
18 November 1992 View
Legacy
Accounts
26 October 1992 View
Legacy
Annual Return
11 January 1992 View
Legacy
Officers
24 September 1991 View
Legacy
Accounts
20 September 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Address
27 April 1991 View
Legacy
Officers
20 April 1991 View
Legacy
Officers
2 March 1991 View
Legacy
Annual Return
2 March 1991 View
Legacy
Address
2 March 1991 View
Legacy
Accounts
16 November 1990 View
Legacy
Change Of Name
2 February 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Accounts
20 January 1990 View
Legacy
Accounts
17 October 1989 View
Legacy
Annual Return
12 October 1989 View
Legacy
Capital
22 June 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Capital
24 May 1989 View
Legacy
Capital
24 May 1989 View
Resolution
Resolution
24 May 1989 View
Legacy
Accounts
4 February 1989 View
Legacy
Change Of Name
9 June 1988 View
Legacy
Annual Return
26 May 1988 View
Legacy
Accounts
14 March 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Officers
30 April 1987 View
Legacy
Annual Return
29 January 1987 View
Legacy
Accounts
8 January 1987 View
Legacy
Annual Return
24 May 1986 View
Legacy
Incorporation
24 April 1986 View
Resolution
Resolution
24 April 1986 View
Legacy
Accounts
12 November 1985 View
Legacy
Annual Return
11 April 1985 View
Legacy
Accounts
3 January 1985 View
Legacy
Annual Return
13 March 1984 View
Legacy
Annual Return
24 January 1983 View
Legacy
Accounts
11 June 1982 View
Legacy
Annual Return
26 January 1982 View
Legacy
Annual Return
28 June 1981 View
Legacy
Annual Return
10 January 1980 View
Legacy
Annual Return
5 March 1979 View
Legacy
Address
13 January 1978 View
Legacy
Annual Return
13 January 1978 View
Legacy
Annual Return
1 February 1977 View
Legacy
Annual Return
21 January 1976 View
Legacy
Annual Return
20 February 1975 View
Legacy
Annual Return
31 January 1975 View
Legacy
Address
19 September 1973 View
Legacy
Officers
19 September 1973 View
Legacy
Other
19 September 1973 View
Legacy
Capital
19 September 1973 View
Legacy
Incorporation
25 April 1973 View
Legacy
Incorporation
25 April 1973 View
Legacy
Capital
25 April 1973 View
Legacy
Incorporation
25 April 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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