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Varlin Investments Limited

Varlin Investments Limited is an active company incorporated on 26 February 2004 with the registered office located in London, Greater London. Varlin Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05056744
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Jul 1935
Director • British • Lives in UK • Born in Dec 1959
Secretary • Company Secretary • British • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shallosquare Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Chestnut Close Securities Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Stonelink Properties Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Besthold Estates Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Varlin Management Limited
Mr Raymond Mark Arram 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
£762
Decreased by £843 (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.42K
Increased by £357 (+2%)
Total Liabilities
-£1.29K
Decreased by £3 (-0%)
Net Assets
£17.13K
Increased by £360 (+2%)
Debt Ratio (%)
7%
Decreased by 0.15% (-2%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Mr Lawrence Drizen (PSC) Details Changed
2 Years 8 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 5 Apr 2023
Change of details for Mr Lawrence Drizen as a person with significant control on 2 February 2023
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Mar 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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