TXT In plain English
Company description
VALLI FORECOURTS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 13 March 2002; registered for 24 years; registered office reported in WAKEFIELD, ENGLAND. Its primary declared activity is 47300 · Retail sale of automotive fuel in specialised stores.
In its latest electronically filed accounts for the period ended 31 March 2025, it reported profit after tax £10,924,243, net assets £66,973,162, average employees 297. This BritDB profile also contains linked public records: 5 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- VALLI FORECOURTS LIMITED
- Company number
- 04394106
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 13 total · 3 outstanding · 10 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
15 September 2025Next statement due
29 September 2026BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit before tax
- £14,661,768
- Profit after tax
- £10,924,243
- Fixed assets
- £64,980,705
- Net assets
- £66,973,162
- Current assets
- £21,691,067
- Current liabilities
- £18,436,137
- Total assets less current liabilities
- £68,235,635
- Cash at bank
- £16,041,487
- Equity
- £66,973,162
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Workforce reporting
Gender pay gap
- Median bonus gap
- Not supplied
- Mean bonus gap
- Not supplied
- Women receiving bonus
- 0.0%
- Men receiving bonus
- 0.0%
- Women in top quartile
- 18.7%
- Women in upper middle quartile
- 32.9%
- Women in lower middle quartile
- 32.9%
- Women in lower quartile
- 31.6%
Earlier reporting years (4)
- 250 to 4990.0% median hourly gap
- 250 to 4990.0% median hourly gap
- 250 to 4990.0% median hourly gap
- 250 to 4991.1% median hourly gap
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
05 Global legal identity
Legal Entity Identifier
VALLI FORECOURTS LIMITED
LEI 2138001GFEPLA3JMZA20 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 31 March 2002
- Initial LEI registration
- 12 March 2020
- LEI last updated
- 9 September 2025
- Next renewal
- 1 November 2026
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 44 WARREN STREET, SAVILE TOWN, DEWSBURY, GB-KIR, WF12 9LX, GB
- Headquarters address
- 44 WARREN STREET, SAVILE TOWN, DEWSBURY, GB-KIR, WF12 9LX, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
06 Supply-chain transparency
Modern slavery statement
- Organisation
- VALLI FORECOURTS LIMITED
- Group submission
- Yes
- Statement period
- 1 April 2020 – 31 March 2021
- Approved
- 1 April 2021
- Sectors
- Transportation, logistics, and storage
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Not reported as covered
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- £60 million to £100 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 1 September 2021
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
07 Ownership and control
People with significant control
Mr Haroon ValliSee 5 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 31 March 2026
- Anti Money Laundering Supervisory Bodies: Association of Chartered Certified Accountants (ACCA)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-04-22T00:00:00Z
- Authorised Corporate Service Provider Name: DAAWIE & MITHA LLP ACSP
- Identity Verified On: 2025-11-14T00:00:00Z
- Preferred Name: HAROON DAWOOD MOOSA VALLI
Mr Farook ValliSee 6 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 September 2025
- Appointment Verification Statement Date: 2026-09-16T00:00:00Z
- Appointment Verification Statement Due On: 2026-09-29T00:00:00Z
Mr Yunus Dawood Moosa ValliSee 5 companies with this PSC name →
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- England
- Notified
- 1 September 2025
- Appointment Verification Statement Date: 2026-09-16T00:00:00Z
- Appointment Verification Statement Due On: 2026-09-29T00:00:00Z
Mr Dawood ValliSee 3 companies with this PSC name →
- Owns 50% to 75% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 September 2025
Ms Amina ValliSee 2 companies with this PSC name →
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 1 September 2025
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Annual employer reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.