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The Varrier-Jones Foundation

The Varrier-Jones Foundation is an active company incorporated on 29 May 1997 with the registered office located in Cambridge, Cambridgeshire. The Varrier-Jones Foundation was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03377965
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated 29 May 1997
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 May 2025 (8 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Upper Pendrill Court Ermine Street North
Papworth Everard
Cambridge
CB23 3UY
England
Address changed on 7 Feb 2024 (1 year 11 months ago)
Previous address was The Varrier-Jones Foundation Upper Pendrill Court Ermine Street North Papworth Everard Cambridgeshire CB23 8UY
Telephone
01480831801
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Wealth Manager, Charities • American • Lives in England • Born in May 1985
Director • Retired • British • Lives in England • Born in Oct 1973
Director • Investment Director • British • Lives in England • Born in Jan 1962
Director • Land Director • British • Lives in England • Born in Mar 1972
Director • Retired • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Moore Foundation(The)
Dr Lesley Rowena Sherratt is a mutual person.
Active
Guildford Action For Community Care
Stuart Crouch is a mutual person.
Active
Grace Homes Limited
Daniel Harry Rate Browne is a mutual person.
Active
Chestnut Edge (Stoke Albany) Management Company Limited
Daniel Harry Rate Browne is a mutual person.
Active
Climate Response Limited
Deborah Lowther is a mutual person.
Active
Windmill Meadow (Brigstock) Management Company Limited
Daniel Harry Rate Browne is a mutual person.
Active
Sysonby Lodge (Melton Mowbray) Management Company Limited
Daniel Harry Rate Browne is a mutual person.
Active
Sysonby Lodge Freehold Limited
Daniel Harry Rate Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.16M (+233%)
Turnover
£2.21M
Increased by £221K (+11%)
Employees
2
Increased by 1 (+100%)
Total Assets
£60.04M
Increased by £3.13M (+6%)
Total Liabilities
-£1.02M
Increased by £629K (+161%)
Net Assets
£59.02M
Increased by £2.5M (+4%)
Debt Ratio (%)
2%
Increased by 1.01% (+148%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Michael Peter Alexander Resigned
1 Month Ago on 30 Nov 2025
Chris Sheasby Resigned
4 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Dr Lesley Rowena Sherratt Appointed
9 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Joanne Laura Bugg Resigned
1 Year 2 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Feb 2024
Mark Blake Resigned
2 Years Ago on 19 Jan 2024
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Documents
Termination of appointment of Michael Peter Alexander as a director on 30 November 2025
Submitted on 16 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 15 Dec 2025
Termination of appointment of Chris Sheasby as a director on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Dr Lesley Rowena Sherratt as a director on 11 April 2025
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Joanne Laura Bugg as a director on 21 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Mark Blake as a secretary on 19 January 2024
Submitted on 19 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 7 Jun 2024
Registered office address changed from The Varrier-Jones Foundation Upper Pendrill Court Ermine Street North Papworth Everard Cambridgeshire CB23 8UY to Upper Pendrill Court Ermine Street North Papworth Everard Cambridge CB23 3UY on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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