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H.Varley Limited

H.Varley Limited is an active company incorporated on 28 September 1938 with the registered office located in Calne, Wiltshire. H.Varley Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00344712
Private limited company
Age
87 years
Incorporated 28 September 1938
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bil Group Limited
Porte Marsh Road
Calne
SN11 9BW
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 5 Century Park Broadheath Altrincham Cheshire WA14 5BJ England
Telephone
01619289617
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • Sales Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Aug 1962
Director • Managing Director • British • Lives in England • Born in Oct 1979
Director • Finance Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Manner (UK) Limited
Timothy Peter Batten, Andrew Charles Spring, and 3 more are mutual people.
Active
H Varley Holdings Ltd
Andrew Charles Spring, James Marcus Craner, and 2 more are mutual people.
Active
Baz-Roll Products Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Skoots Moving Systems Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Bil Group Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Baz-Roll International Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Bil Group Holdings Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Bil Group Ih Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£269.91K
Increased by £20.08K (+8%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£2.16M
Decreased by £101.66K (-4%)
Total Liabilities
-£631.78K
Increased by £26.85K (+4%)
Net Assets
£1.53M
Decreased by £128.51K (-8%)
Debt Ratio (%)
29%
Increased by 2.51% (+9%)
Latest Activity
Andrew Charles Spring Resigned
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Timothy Peter Batten Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Apr 2024
Mr Christopher Mark Davies Appointed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Registered office address changed from 5 Century Park Broadheath Altrincham Cheshire WA14 5BJ England to Bil Group Limited Porte Marsh Road Calne SN11 9BW on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Andrew Charles Spring as a director on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 23 Apr 2025
Termination of appointment of Timothy Peter Batten as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Satisfaction of charge 1 in full
Submitted on 10 Apr 2024
Satisfaction of charge 2 in full
Submitted on 10 Apr 2024
Satisfaction of charge 3 in full
Submitted on 10 Apr 2024
Repayment History
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