A C Valves & Controls Limited
Overview
A C Valves & Controls Limited's network
5 people6 organisationsExplore in 3Di5 listed on the board. 6 organisations share a board member with this company.The large node is A C Valves & Controls Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Mark Edward Conway | Director | 2026 | new |
| Stephen Gary Plant | Director | 2014 | 12 yrs |
| Jessica Marguerite Findell | Director | 2013 | 13 yrs |
| Judith Marguerite Calvert | Director | 2001 | 25 yrs |
| Nicholas Andrew Flint | Director | 1999 | 27 yrs |
Recent news and events
From the public record
- 1 August 2026Judith Marguerite Calvert left as secretaryCompanies House officer data
- 1 July 2026Mark Edward Conway appointed directorCompanies House officer data
- 18 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Nicholas Andrew Flint | Director | 1 February 1999 | 10 other current boards |
| Jessica Marguerite Findell | Director | 25 January 2013 | 10 other current boards |
| Stephen Gary Plant | Director | 1 January 2014 | No other current boards on our record |
| Mark Edward Conway | Director | 1 July 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Judith Marguerite Calvert | Company secretary | 22 January 1997 | 1 August 2026 |
| Stephen Joseph Paul Craddock | Director | 1 July 2001 | 30 June 2020 |
| Adrian William Calvert | Director | 22 January 1997 | 31 March 2017 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Stephen Gary Plant Director · appointed 2014
- Jessica Marguerite Findell Director · appointed 2013
- Nicholas Andrew Flint Director · appointed 1999
- Mark Edward Conway Director · appointed 2026
Directors past 6 years
- Stephen Gary Plant Director · appointed 2014
- Jessica Marguerite Findell Director · appointed 2013
- Nicholas Andrew Flint Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Stephen Gary Plant Director · appointed 2014
- Mark Edward Conway Director · appointed 2026
Portfolio (2)
- Jessica Marguerite Findell Director · appointed 2013
- Nicholas Andrew Flint Director · appointed 1999
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is A C Valves & Controls Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | £614.07k | £10.52m | £10.60m | £2.02m | 0.19 |
| 31 March 2024 | FRS102 | £11.64m | £1.26m | £9.91m | £9.99m | £3.79m | 17 |
| 31 March 2023 | FRS102 | £18.63m | £2.90m | £8.85m | £8.92m | £2.87m | 15 |
| 31 March 2022 | FRS102 | £9.11m | £1.21m | £6.10m | £6.15m | £1.07m | 14 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 18 January 2026
- Next confirmation statement due
- 1 February 2027 Not yet due
- Charges (secured loans)
- 9 charges registered, 2 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 22 April 2021.
By year
iBy year the grant was awarded, in pounds.Funders
1 funder| Funder | Grants | Total | Years |
|---|---|---|---|
| HM Revenue & Customs | 1 | £1,780 | 2021 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 22 April 2021 | HM Revenue & Customs | SME Brexit Support Fund | £1,780 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 03301620
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 January 1997
- Registered office
- Unit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PH
- Nature of business (SIC)
- 46690 Wholesale of other machinery and equipment
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 18 January 2026
- Next confirmation statement due
- 1 February 2027 Not yet due
- Charges (secured loans)
- 9 charges registered, 2 outstanding, 0 part satisfied, 7 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
11iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.11 companies are registered at this address.
Same sector and place
10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.10 other active companies have the same main business code (46690 Wholesale of other machinery and equipment) and a registered office in the LE67 postcode district.
- AC Valve Alliance Group Holdings Limited
- Asta Satra Tools Limited
- The Valve & Actuation Group Limited
- Charnwood Machinery Limited
- Juergen Koch Limited
- Nacional Safety Valves UK Limited
Showing 6 of 10Show moreShow fewerShow all 10 →
Recent news and events
From the public record
- 1 August 2026Judith Marguerite Calvert left as secretaryCompanies House officer data
- 1 July 2026Mark Edward Conway appointed directorCompanies House officer data
- 18 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| The Valve & Actuation Group LimitedCompany |
| 17 January 2019 | Current |
| Mr Nicholas Andrew FlintPerson · British |
| 6 April 2016 | 17 January 2019 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| The Valve Alliance Limited | 75-100% shares, 75-100% votes, appoints directors | 10 December 2020 | Current |
| Nacional Safety Valves UK Limited | 75-100% shares, 75-100% votes, appoints directors | 24 January 2020 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.