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Vardens Holding Limited

Vardens Holding Limited is an active company incorporated on 20 August 2015 with the registered office located in Nuneaton, Warwickshire. Vardens Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09741718
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (24 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Calendar Grove Farm
The Long Shoot
Nuneaton
Warwickshire
CV11 6JH
England
Same address since incorporation
Telephone
02476340737
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1965
Mr Mark Graham Varden
PSC • British • Lives in England • Born in Aug 1965
Mrs Samantha Justine Varden
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vardens Limited
Dean Varden and Mark Graham Varden are mutual people.
Active
Vardens Contracts Limited
Dean Varden and Mark Graham Varden are mutual people.
Active
Vardens Solutions Limited
Dean Varden and Mark Graham Varden are mutual people.
Active
Vardens Property Services Limited
Dean Varden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£750.04K
Increased by £174.87K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £374.87K (+32%)
Total Liabilities
-£784.46K
Increased by £60.72K (+8%)
Net Assets
£765.88K
Increased by £314.15K (+70%)
Debt Ratio (%)
51%
Decreased by 10.97% (-18%)
Latest Activity
Confirmation Submitted
16 Days Ago on 28 Aug 2025
Mrs Samantha Justine Varden (PSC) Details Changed
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Mark Graham Varden Details Changed
1 Month Ago on 21 Jul 2025
Mr Dean Varden (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Mr Mark Graham Varden (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Mr Dean Varden Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Director's details changed for Mr Mark Graham Varden on 21 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 28 Aug 2025
Change of details for Mr Mark Graham Varden as a person with significant control on 21 July 2025
Submitted on 28 Aug 2025
Change of details for Mrs Samantha Justine Varden as a person with significant control on 30 July 2025
Submitted on 28 Aug 2025
Change of details for Mr Dean Varden as a person with significant control on 21 July 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Dean Varden on 21 July 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Jul 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Repayment History
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