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C M Varley & Co Limited

C M Varley & Co Limited is an active company incorporated on 21 February 1947 with the registered office located in Oswestry, Shropshire. C M Varley & Co Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00430043
Private limited company
Age
78 years
Incorporated 21 February 1947
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Mill
Morton
Oswestry
Shropshire
SY10 8BH
United Kingdom
Same address for the past 9 years
Telephone
01325380000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Director • Commercial Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Mar 1969
Laf Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mr Stephen John Carlyle and Mr Stephen Lea Haycock are mutual people.
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Lloyd's (Animal) Feeds Limited
Mr Stephen John Carlyle and Mr Mark William Meynell are mutual people.
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Lloyd's Animal Feeds (Southern) Limited
Mr Stephen John Carlyle and Mr Mark William Meynell are mutual people.
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Lloyd's Animal Feeds (Northern) Limited
Mr Stephen John Carlyle and Mr Mark William Meynell are mutual people.
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Lloyd's Animal Feeds (Western) Limited
Mr Stephen John Carlyle and Mr Mark William Meynell are mutual people.
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Lloyds Animal Feeds (Piercebridge) Limited
Mr Stephen John Carlyle and Mr Mark William Meynell are mutual people.
Active
Lloyd's Animal Feeds (North Eastern) Limited
Mr Stephen John Carlyle and Mr Mark William Meynell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £778.86K (+111%)
Turnover
£19.45M
Increased by £19.45M (%)
Employees
38
Same as previous period
Total Assets
£6.96M
Increased by £260.16K (+4%)
Total Liabilities
-£2.85M
Decreased by £106.39K (-4%)
Net Assets
£4.11M
Increased by £366.55K (+10%)
Debt Ratio (%)
41%
Decreased by 3.18% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Stephen Mark Thomson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Raymond Asquith Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of Stephen Mark Thomson as a director on 31 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Dec 2023
Termination of appointment of Raymond Asquith as a director on 31 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
Repayment History
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