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Varian Stable Limited

Varian Stable Limited is an active company incorporated on 4 February 2013 with the registered office located in Newmarket, Suffolk. Varian Stable Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08387108
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Carlburg Stables
Bury Road
Newmarket
CB8 7BY
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Lushington House 119 High Street Newmarket Suffolk CB8 9AE
Telephone
01638661702
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Japanese • Lives in England • Born in May 1976 • Consultant
Director • Racehorse Trainer • British • Lives in England • Born in Mar 1979
Mr Roger Patrick Varian
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Varian Property Limited
Hanako Varian and Roger Patrick Varian are mutual people.
Active
Mill Reef Residents Company Limited
Roger Patrick Varian is a mutual person.
Active
Ebonos Limited
Roger Patrick Varian is a mutual person.
Active
Newmarket 875 Limited
Roger Patrick Varian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.7K
Decreased by £2.17K (-6%)
Turnover
£7.43M
Increased by £472.07K (+7%)
Employees
98
Same as previous period
Total Assets
£7.88M
Increased by £221.7K (+3%)
Total Liabilities
-£5.74M
Increased by £280.78K (+5%)
Net Assets
£2.14M
Decreased by £59.08K (-3%)
Debt Ratio (%)
73%
Increased by 1.56% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr Roger Patrick Varian (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mrs Hanako Varian (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Mrs Hanako Varian Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mrs Hanako Varian Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Mrs Hanako Sonobe (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mrs Hanako Varian on 5 February 2024
Submitted on 28 Feb 2025
Director's details changed for Mrs Hanako Varian on 6 February 2024
Submitted on 20 Feb 2025
Change of details for Mrs Hanako Varian as a person with significant control on 6 February 2024
Submitted on 20 Feb 2025
Change of details for Mr Roger Patrick Varian as a person with significant control on 6 February 2024
Submitted on 20 Feb 2025
Change of details for Mrs Hanako Sonobe as a person with significant control on 5 February 2024
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to Carlburg Stables Bury Road Newmarket CB8 7BY on 3 June 2024
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Apr 2024
Notification of Hanako Sonobe as a person with significant control on 1 June 2023
Submitted on 6 Feb 2024
Repayment History
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