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Varennes Developments Limited

Varennes Developments Limited is an active company incorporated on 8 July 1985 with the registered office located in Rugby, Warwickshire. Varennes Developments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01928923
Private limited company
Age
40 years
Incorporated 8 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 8 Jan7 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 January 2026
Due by 7 October 2026 (8 months remaining)
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • British • Born in Apr 1950
Director • Audit Manager • British • Lives in England • Born in May 1974
Director • Accountant • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Apr 1946
Mr Andrew John Satterly
PSC • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
7 Jan 2025
For period 7 Jan7 Jan 2025
Traded for 12 months
Cash in Bank
£17.32K
Increased by £4.54K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £27.25K (-2%)
Total Liabilities
-£160.69K
Increased by £2.62K (+2%)
Net Assets
£1.29M
Decreased by £29.86K (-2%)
Debt Ratio (%)
11%
Increased by 0.38% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Aug 2025
Mr Andrew John Satterly (PSC) Details Changed
11 Months Ago on 11 Feb 2025
Olga Satterly Details Changed
11 Months Ago on 11 Feb 2025
Olga Satterly Details Changed
11 Months Ago on 11 Feb 2025
Mr Andrew John Lindesay Satterly Details Changed
11 Months Ago on 11 Feb 2025
Mrs Olga Irene Satterly (PSC) Details Changed
11 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Mr Andrew John Satterly (PSC) Details Changed
2 Years 11 Months Ago on 30 Jan 2023
Mrs Olga Irene Satterly (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Dominic Howard Lindesay Satterly (PSC) Appointed
3 Years Ago on 28 Feb 2022
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Documents
Total exemption full accounts made up to 7 January 2025
Submitted on 28 Aug 2025
Change of details for Mr Andrew John Satterly as a person with significant control on 30 January 2023
Submitted on 12 Feb 2025
Change of details for Mr Andrew John Satterly as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Olga Satterly on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Olga Satterly on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Andrew John Lindesay Satterly on 11 February 2025
Submitted on 12 Feb 2025
Cessation of The Satterly Discretionary Will Trust as a person with significant control on 6 April 2016
Submitted on 11 Feb 2025
Notification of James Andrew Lindesay Satterly as a person with significant control on 28 February 2022
Submitted on 11 Feb 2025
Change of details for Mr Andrew John Satterly as a person with significant control on 30 January 2023
Submitted on 11 Feb 2025
Notification of Dominic Howard Lindesay Satterly as a person with significant control on 28 February 2022
Submitted on 11 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year