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Varley & Varley Limited

Varley & Varley Limited is a liquidation company incorporated on 23 April 2014 with the registered office located in Enfield, Greater London. Varley & Varley Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09007743
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 30 April 2025 (6 months ago)
Address
136 Hertford Road
Enfield
Middlesex
EN3 5AX
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 2nd Floor 15 Montpelier Vale London SE3 0TA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1977 • Funeral Director
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gledhill&Sons Family Funeral Directors Ltd
Rebecca Louise Gledhill is a mutual person.
Active
Funeral Consultancy Limited
Clayton Varley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.36K
Increased by £21K (+65%)
Total Liabilities
£0
Decreased by £4.61K (-100%)
Net Assets
£53.36K
Increased by £25.61K (+92%)
Debt Ratio (%)
0%
Decreased by 14.24% (-100%)
Latest Activity
Registered Address Changed
8 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Mr Clayton Varley Appointed
1 Year 3 Months Ago on 25 Jul 2024
Rebecca Gledhill Resigned
1 Year 3 Months Ago on 25 Jul 2024
Rebecca Gledhill (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Clayton Varley (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2025
Resolutions
Submitted on 6 Feb 2025
Registered office address changed from 2nd Floor 15 Montpelier Vale London SE3 0TA England to 136 Hertford Road Enfield Middlesex EN3 5AX on 6 February 2025
Submitted on 6 Feb 2025
Statement of affairs
Submitted on 6 Feb 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 24 Dec 2024
Termination of appointment of Rebecca Gledhill as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Clayton Varley as a director on 25 July 2024
Submitted on 26 Jul 2024
Notification of Clayton Varley as a person with significant control on 25 July 2024
Submitted on 26 Jul 2024
Cessation of Rebecca Gledhill as a person with significant control on 25 July 2024
Submitted on 26 Jul 2024
Repayment History
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