85/ 100
Robust

VALLI FORECOURTS LIMITED

Active04394106|Private Limited Company|Est. 24 years ago|Updated 19 Oct 2026
Financial Health
58
Compliance & Legal
67
Governance & Structure
79
Network Risk
71
Operational Quality
59

VALLI FORECOURTS LIMITED (04394106) is a private limited company registered in WAKEFIELD, incorporated in 2002. The company operates in the retail sale of automotive fuel in specialised stores sector. Our database holds 26 signals from 13 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 85/100 ("robust"), reflecting a strong compliance and financial profile. The company has 3 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
WAKEFIELD, WF1 5DX
Incorporated
13 Mar 2002
Accounts Category
FULL
Next Accounts Due
31 Dec 2026
Next Statement Due
29 Sept 2027
Mortgage Charges
13
Outstanding
3

Business Profile

Business Model
Retail
Target Market
Individual consumers
Key Products & Services
Automotive fuelHome delivery fuel

Directors (4)

View all
  • Secretary since 14 Mar 2002
  • Director since 14 Mar 2002
  • MF
    MR FAROOK VALLI
    Director since 14 Mar 2002
  • MY
    MR YUNUS DAWOOD MOOSA VALLI
    Director since 1 Apr 2018

Data Signals

View details
26
Total Signals
13
Data Sources
85/100
Risk Score

Standard data coverage across 13 sources. Risk score of 85 indicates a strong compliance profile.

Financial
7
Compliance
6
ESG
5
Governance
5
Trade
2
Risk
1

Industry Context

VALLI FORECOURTS LIMITED is 1 of 3 retail sale of automotive fuel in specialised stores companies in WAKEFIELD, out of 1,313 active companies in this sector nationally (1,500 including dissolved).

15.8 yrs
Sector avg. age
81.2%
Older than peers
6.2%
Sector dissolution
Company: 24 yearsSector avg: 15.8 yrs
Older than 81.2% of active companies in this sector

Property Portfolio

VALLI FORECOURTS LIMITED is listed as the proprietor of 60 properties in the HM Land Registry.

Properties are located in East Anglia, Greater London, North, North West, South East, West Midlands, Yorks And Humber.

Financial Summary

as of 31 Mar 2025
Net Profit/Loss
£10.9M
Employees
304

Mortgage Charges

12
Total charges
3
Outstanding
9
Satisfied

Financial History

304 employees as of 31 Mar 2025.

YearTurnoverProfitNet Assets
31 Mar 2025—£10.9M—
31 Mar 2024—£9.6M—
31 Mar 2023—£11.0M—

Regulatory Status

☑
FCA Regulated
FRN: 704030

Compliance & Trade

☑
LEI Registered
☑
Modern Slavery Compliant
☑
Importer

Data Sources

This company profile is built from 10 official data sources: Ch Officers, Companies House, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, Modern Slavery Registry, Uk Trade Info, WHOIS.

Similar Companies

Frequently Asked Questions

Who are the directors of VALLI FORECOURTS LIMITED?

Current directors include , , MR FAROOK VALLI and 1 more.

Where is VALLI FORECOURTS LIMITED registered?

VALLI FORECOURTS LIMITED is registered in WAKEFIELD, United Kingdom.

What is the SIC code for VALLI FORECOURTS LIMITED?

VALLI FORECOURTS LIMITED operates under SIC code 47300 — Retail sale of automotive fuel in specialised stores.

What is the risk score for VALLI FORECOURTS LIMITED?

VALLI FORECOURTS LIMITED has a risk score of 85 out of 100, classified as "Robust". This score is calculated from 26 data signals across 13 government sources.

When are the next accounts due for VALLI FORECOURTS LIMITED?

The next accounts for VALLI FORECOURTS LIMITED are due on 31 Dec 2026.

What products or services does VALLI FORECOURTS LIMITED offer?

VALLI FORECOURTS LIMITED offers Automotive fuel, Home delivery fuel.

Does VALLI FORECOURTS LIMITED own property in the UK?

Yes, VALLI FORECOURTS LIMITED is listed as the proprietor of 60 properties in the HM Land Registry, located in East Anglia, Greater London, North, North West, South East, West Midlands, Yorks And Humber.

How many employees does VALLI FORECOURTS LIMITED have?

According to the latest filed accounts (31 Mar 2025), VALLI FORECOURTS LIMITED has 304 employees.

What is the retail sale of automotive fuel in specialised stores sector like in the UK?

The dissolution rate for the retail sale of automotive fuel in specialised stores sector in the UK is 6.2%. The average company age in this sector is 15.8 years.

Is VALLI FORECOURTS LIMITED still trading?

VALLI FORECOURTS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is VALLI FORECOURTS LIMITED?

VALLI FORECOURTS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is VALLI FORECOURTS LIMITED?

VALLI FORECOURTS LIMITED was incorporated on 13 Mar 2002, making it 24 years old. The company remains active and in good standing.

What industry does VALLI FORECOURTS LIMITED operate in?

VALLI FORECOURTS LIMITED is classified under SIC code 47300 (Retail sale of automotive fuel in specialised stores). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on VALLI FORECOURTS LIMITED?

We track 26 data signals from 13 official government sources for VALLI FORECOURTS LIMITED.

Data verified: 19 Oct 2026 from 13 official sources · Data sourced from Ch Officers, Companies House, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, Modern Slavery Registry, Uk Trade Info, WHOIS and other official UK government databases. Verify on Companies House.