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Varol Limited

Varol Limited is an active company incorporated on 25 September 2006 with the registered office located in Halesowen, West Midlands. Varol Limited was registered 18 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
05944605
Private limited company
Age
18 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Midland Oil Refinery Ltd
Shelah Road
Halesowen
West Midlands
B63 3PN
Same address for the past 12 years
Telephone
01215503443
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • British
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in May 1983
Midland Oil Group Limited
PSC
Shareholders, PSCs & Group Structure
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Tye Shane Pearce McGrann, Richard Stephen Parry, and 2 more are mutual people.
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Tye Shane Pearce McGrann, Richard Stephen Parry, and 2 more are mutual people.
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Tye Shane Pearce McGrann, Richard Stephen Parry, and 2 more are mutual people.
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McGrann Underhill & Co Ltd
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Fast Fuels Limited
Tye Shane Pearce McGrann and Tye Shane Pearce McGrann are mutual people.
Dissolved
Midland Liquid Storage Ltd
Tye Shane Pearce McGrann and Tye Shane Pearce McGrann are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.71K
Increased by £55.27K (+15%)
Total Liabilities
-£177.34K
Increased by £55.27K (+45%)
Net Assets
£249.38K
Same as previous period
Debt Ratio (%)
42%
Increased by 8.7% (+26%)
Latest Activity
New Charge Registered
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Mr Mark David Hayes Appointed
2 Years 5 Months Ago on 17 Mar 2023
Arthur Rennie Resigned
2 Years 5 Months Ago on 17 Mar 2023
Arthur Rennie (PSC) Resigned
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Registration of charge 059446050003, created on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 2 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
Repayment History
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