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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
Unreported
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Upper Pendrill Court Ermine Street North
Papworth Everard
Cambridge
CB23 3UY
England
Address changed on 7 Feb 2024 (1 year 8 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
11
Shareholders
-
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Nov 1953
Director • Land Director • British • Lives in England • Born in Mar 1972
Director • Retired • British • Lives in England • Born in Feb 1957
Director • Investment Director • British • Lives in England • Born in Jan 1962
Director • Bursar • British • Lives in England • Born in Sep 1960
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
Mr Stuart Crouch is a mutual person.
Active
Grace Homes Limited
Mr Daniel Harry Rate Browne is a mutual person.
Active
Wellcome Trust Pensions Trustee Limited
Joanne Laura Bugg is a mutual person.
Active
Chestnut Edge (Stoke Albany) Management Company Limited
Mr 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
Mr Daniel Harry Rate Browne is a mutual person.
Active
Sysonby Lodge (Melton Mowbray) Management Company Limited
Mr Daniel Harry Rate Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£498K
Increased by £196K (+65%)
Turnover
£1.98M
Increased by £401K (+25%)
Employees
1
Same as previous period
Total Assets
£56.9M
Decreased by £2.65M (-4%)
Total Liabilities
-£390K
Decreased by £265K (-40%)
Net Assets
£56.51M
Decreased by £2.38M (-4%)
Debt Ratio (%)
1%
Decreased by 0.41% (-38%)
Latest Activity
Chris Sheasby Resigned
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Dr Lesley Rowena Sherratt Appointed
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Joanne Laura Bugg Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Mark Blake Resigned
1 Year 9 Months Ago on 19 Jan 2024
Ms Carli Maree Baldasare Appointed
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
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Documents
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
Appointment of Ms Carli Maree Baldasare as a director on 23 November 2023
Submitted on 18 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Repayment History
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