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Varley International Holdings Limited

Varley International Holdings Limited is an active company incorporated on 28 June 2019 with the registered office located in London, Greater London. Varley International Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12075176
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1984
Director • Danish • Lives in Denmark • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1947
Director • British • Lives in England • Born in May 1987
Brightfolk A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Logically Applied Solutions Limited
Sir Ronald Dennis is a mutual person.
Active
Dreamchasing
Sir Ronald Dennis is a mutual person.
Active
Varley Clothing Limited
Benjamin Thomas Mead is a mutual person.
Active
Diab Design Limited
Sir Ronald Dennis is a mutual person.
Active
Lavendo Investments Limited
Sir Ronald Dennis is a mutual person.
Active
Lavendo Holdings Limited
Sir Ronald Dennis is a mutual person.
Active
Abelo Estates Limited
Sir Ronald Dennis is a mutual person.
Active
Podium Analytics
Sir Ronald Dennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£964K
Increased by £803K (+499%)
Turnover
£63.65M
Increased by £40.99M (+181%)
Employees
81
Increased by 31 (+62%)
Total Assets
£23.14M
Increased by £10.93M (+90%)
Total Liabilities
-£13.39M
Increased by £3.82M (+40%)
Net Assets
£9.74M
Increased by £7.11M (+271%)
Debt Ratio (%)
58%
Decreased by 20.57% (-26%)
Latest Activity
Mrs Lara Jane Mead Details Changed
24 Days Ago on 17 Oct 2025
Mr Benjamin Thomas Mead Details Changed
24 Days Ago on 17 Oct 2025
Group Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Lavendo Investments Limited (PSC) Appointed
1 Year 11 Months Ago on 11 Dec 2023
Brightfolk a/S (PSC) Appointed
1 Year 11 Months Ago on 11 Dec 2023
Benjamin Thomas Mead (PSC) Resigned
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Director's details changed for Mr Benjamin Thomas Mead on 17 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mrs Lara Jane Mead on 17 October 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Previous accounting period shortened from 30 September 2023 to 31 July 2023
Submitted on 19 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Notification of Brightfolk a/S as a person with significant control on 11 December 2023
Submitted on 7 Feb 2024
Notification of Lavendo Investments Limited as a person with significant control on 11 December 2023
Submitted on 7 Feb 2024
Repayment History
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