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Varley & Gulliver Limited

Varley & Gulliver Limited is an active company incorporated on 3 August 1937 with the registered office located in Solihull, West Midlands. Varley & Gulliver Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00330433
Private limited company
Age
88 years
Incorporated 3 August 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (8 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1985
Hill & Smith Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Hill & Smith Infrastructure Limited
Alan Reed is a mutual person.
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Asset International Structures Limited
Alan Reed is a mutual person.
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Hill & Smith VRS Limited
Alan Reed is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113K
Decreased by £17K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129K
Decreased by £15K (-10%)
Total Liabilities
£0
Decreased by £12K (-100%)
Net Assets
£129K
Decreased by £3K (-2%)
Debt Ratio (%)
0%
Decreased by 8.33% (-100%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Charles Alex Henderson Resigned
1 Year Ago on 30 Sep 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Hill & Smith Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Oct 2024
Termination of appointment of Charles Alex Henderson as a secretary on 30 September 2024
Submitted on 7 Oct 2024
Repayment History
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