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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 (9 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 20 hours ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Spitalfields House 1st Floor
Stirling Way
Borehamwood
WD6 2FX
England
Same address for the past 5 years
Telephone
07710 199030
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Varis Management Ltd
Mr Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Capital Ltd
Mr Vivek Priya Dass Mahan and Mrs Rashmi Mahan are mutual people.
Active
Varis Investments Limited
Mr 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
Mr 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.34K
Increased by £4.72K (+180%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Decreased by £73.51K (-5%)
Total Liabilities
-£2.53M
Decreased by £93.4K (-4%)
Net Assets
-£1.01M
Increased by £19.89K (-2%)
Debt Ratio (%)
166%
Increased by 1.8% (+1%)
Latest Activity
Confirmation Submitted
20 Hours Ago on 9 Sep 2025
New Charge Registered
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 16 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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