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Varnom & Ross Ltd

Varnom & Ross Ltd is an active company incorporated on 30 October 2015 with the registered office located in London, City of London. Varnom & Ross Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09849466
Private limited company
Age
10 years
Incorporated 30 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (2 months ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 11 Jul 2023 (2 years 6 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1991
Mr Robert James Mackay
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£280.69K
Increased by £120.89K (+76%)
Total Liabilities
-£123.56K
Increased by £50.92K (+70%)
Net Assets
£157.13K
Increased by £69.97K (+80%)
Debt Ratio (%)
44%
Decreased by 1.44% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Dec 2025
Mr Robert James Mackay (PSC) Details Changed
2 Months Ago on 2 Dec 2025
Mr Robert James Mackay Details Changed
2 Months Ago on 2 Dec 2025
Micro Accounts Submitted
3 Months Ago on 24 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 24 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 11 Aug 2023
Mr Robert James Mackay (PSC) Details Changed
3 Years Ago on 19 Jan 2023
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 2 Dec 2025
Change of details for Mr Robert James Mackay as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Robert James Mackay on 2 December 2025
Submitted on 2 Dec 2025
Change of details for Mr Robert James Mackay as a person with significant control on 19 January 2023
Submitted on 28 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 24 Aug 2023
Registration of charge 098494660001, created on 11 August 2023
Submitted on 11 Aug 2023
Repayment History
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