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Varese-Secure Ltd
Varese-Secure Ltd is an active company incorporated on 22 July 2015 with the registered office located in Southampton, Hampshire. Varese-Secure Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09698519
Private limited company
Age
10 years
Incorporated
22 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 July 2025
(6 months ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(4 months remaining)
Learn more about Varese-Secure Ltd
Contact
Update Details
Address
1 Post Office House
184 Bridge Road
Southampton
Hampshire
SO31 7ED
England
Address changed on
3 Mar 2022
(3 years ago)
Previous address was
Canterberry House 58E Botley Road Park Gate Southampton Hampshire SO31 1BB
Companies in SO31 7ED
Telephone
01489854131
Email
Unreported
Website
Varese-secure.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mrs Jill Skinner
PSC • Director • British • Lives in England • Born in Jul 1964 • Administrator
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£403.6K
Increased by £11.73K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£526K
Increased by £39.68K (+8%)
Total Liabilities
-£55.6K
Decreased by £2.98K (-5%)
Net Assets
£470.41K
Increased by £42.65K (+10%)
Debt Ratio (%)
11%
Decreased by 1.47% (-12%)
See 10 Year Full Financials
Latest Activity
Keith Skinner Resigned
1 Month Ago on 14 Dec 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
7 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Aug 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Mrs Jill Skinner Details Changed
3 Years Ago on 1 Aug 2022
Mrs Jill Skinner Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Termination of appointment of Keith Skinner as a director on 14 December 2025
Submitted on 26 Jan 2026
Confirmation statement made on 21 July 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 30 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Dec 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 23 Aug 2022
Director's details changed for Mrs Jill Skinner on 1 August 2022
Submitted on 23 Aug 2022
Director's details changed for Mrs Jill Skinner on 1 August 2022
Submitted on 23 Aug 2022
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Repayment History
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