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Varney Investments Limited

Varney Investments Limited is an active company incorporated on 15 February 1961 with the registered office located in Harrow, Greater London. Varney Investments Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00683558
Private limited company
Age
64 years
Incorporated 15 February 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (7 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Unit 3 Bradburys Court
Lyon Road
Harrow
Greater London
HA1 2BY
England
Address changed on 9 Jul 2025 (5 months ago)
Previous address was Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY England
Telephone
01753833330
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1958
Director • Bookeeper • British • Lives in England • Born in Sep 1958
Director • English • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Mar 1930
Mr Mark Christopher Varney
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£723.82K
Decreased by £20.63K (-3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £6.07M (-100%)
Total Liabilities
£0
Decreased by £34.54K (-100%)
Net Assets
£0
Decreased by £6.04M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr David Varney Appointed
26 Days Ago on 4 Dec 2025
Marylyn Varney Resigned
1 Month Ago on 28 Nov 2025
Mr. Mark Christopher Varney Details Changed
5 Months Ago on 10 Jul 2025
Mr Mark Christopher Varney (PSC) Details Changed
5 Months Ago on 10 Jul 2025
Mrs Marylyn Varney Details Changed
5 Months Ago on 10 Jul 2025
Mrs Kim Astley Varney Details Changed
5 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 9 Jul 2025
Mr Mark Christopher Varney Details Changed
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 17 May 2025
Get Credit Report
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Documents
Appointment of Mr David Varney as a director on 4 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Marylyn Varney as a director on 28 November 2025
Submitted on 4 Dec 2025
Director's details changed for Mrs Marylyn Varney on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Mark Christopher Varney as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr. Mark Christopher Varney on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Unit 3 Bradburys Court Lyon Road Harrow HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow Greater London HA1 2BY on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mrs Kim Astley Varney on 9 July 2025
Submitted on 9 Jul 2025
Secretary's details changed for Mr Mark Christopher Varney on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 17 May 2025
Repayment History
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