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Varley Software Limited

Varley Software Limited is an active company incorporated on 9 December 2021 with the registered office located in Newark, Nottinghamshire. Varley Software Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13792362
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 11 months 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 (22 days remaining)
Contact
Address
Unit 3 Trentside Business Village
Farndon Road
Newark
Notts
NG24 4XB
United Kingdom
Same address since incorporation
Telephone
01636 551321
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1983
Director • Secretary • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in May 1945
Hatzfeld Care Limited
PSC
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Mutual Companies
Hatzfeld Care Limited
John Anthony Jenkinson, Mrs Joanne Claire Jones, and 1 more are mutual people.
Active
Hatzfeld Care (Gainsborough) Limited
John Anthony Jenkinson, Mrs Joanne Claire Jones, and 1 more are mutual people.
Active
AJR Developments Limited
John Anthony Jenkinson and Mrs Joanne Claire Jones are mutual people.
Active
Hatzfeld Care (Lincoln) Limited
Mrs Joanne Claire Jones and Mr Nicholas Adrian Jenkinson are mutual people.
Active
The Lawns Bramcote Management Company Limited
John Anthony Jenkinson is a mutual person.
Active
Wefco (Gainsborough) Limited
John Anthony Jenkinson is a mutual person.
Active
Verto Solutions Ltd
Mr Nicholas Adrian Jenkinson is a mutual person.
Active
Pivot Golf Limited
John Anthony Jenkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.17K
Increased by £1.88K (+23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.68K
Increased by £43.1K (+183%)
Total Liabilities
-£66.52K
Increased by £44.62K (+204%)
Net Assets
£160
Decreased by £1.51K (-90%)
Debt Ratio (%)
100%
Increased by 6.85% (+7%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Mr Nicholas Adrian Jenkinson Appointed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Hatzfeld Care Limited (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Mr Matthew Varley (PSC) Details Changed
3 Years Ago on 1 Sep 2022
New Charge Registered
3 Years Ago on 2 Mar 2022
Incorporated
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 11 Oct 2023
Appointment of Mr Nicholas Adrian Jenkinson as a director on 31 August 2023
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 14 Dec 2022
Notification of Hatzfeld Care Limited as a person with significant control on 1 December 2022
Submitted on 14 Dec 2022
Change of details for Mr Matthew Varley as a person with significant control on 1 September 2022
Submitted on 20 Sep 2022
Registration of charge 137923620001, created on 2 March 2022
Submitted on 3 Mar 2022
Incorporation
Submitted on 9 Dec 2021
Repayment History
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