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Varis Developments Limited

Varis Developments Limited is an active company incorporated on 8 August 2015 with the registered office located in Borehamwood, Hertfordshire. Varis Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09722424
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Same address for the past 6 years
Telephone
07710 199030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1971
Mr Vivek Priya Dass Mahan
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Varis Management Ltd
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Capital Ltd
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Investments Limited
Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Maverstone Properties Limited
Mrs Rashmi Mahan is a mutual person.
Active
Able Fisher Limited
Vivek Priya Dass Mahan is a mutual person.
Active
Varis Sia Limited
Mrs Rashmi Mahan is a mutual person.
Active
Varis Holdings Ltd
Mrs Rashmi Mahan is a mutual person.
Active
Varis Leisure Borehamwood Ltd
Mrs Rashmi Mahan is a mutual person.
Active
Brands
Varis Developments
Varis Developments is a company that focuses on real estate development and investment, specifically in regeneration and the creation of apartments.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13K
Decreased by £6.21K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.54M
Increased by £18.43K (+1%)
Total Liabilities
-£2.55M
Increased by £19.71K (+1%)
Net Assets
-£1.01M
Decreased by £1.27K (0%)
Debt Ratio (%)
165%
Decreased by 0.71% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
New Charge Registered
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 16 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 9 Sep 2025
Registration of charge 097224240009, created on 12 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Sep 2024
Registration of charge 097224240008, created on 20 December 2023
Submitted on 27 Dec 2023
Registration of charge 097224240007, created on 20 December 2023
Submitted on 27 Dec 2023
Satisfaction of charge 097224240005 in full
Submitted on 16 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 22 Sep 2023
Repayment History
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