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Varma Construction Logistics Ltd

Varma Construction Logistics Ltd is an active company incorporated on 17 December 2021 with the registered office located in Pontypridd, Mid Glamorgan. Varma Construction Logistics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13805919
Private limited company
Age
4 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Amber House
Upper Boat Business Centre
Pontypridd
Mid Glamorgan
CF37 5BP
Wales
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Unit C Upper Boat Business Park Treforest Pontypridd CF37 5BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • Director • Welsh • Lives in Wales • Born in Jan 1993
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1980
Secretary • Director • British • Lives in UK • Born in Jul 1986
Director • Welsh • Lives in Wales • Born in Jul 1971
Mr Dan Anthony French
PSC • Welsh • Lives in Wales • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Involve Recruitment Midlands Ltd
Daniel Anthony French and Ryan Richard Jones are mutual people.
Active
Involve Recruitment North Ltd
Daniel Anthony French and Ryan Richard Jones are mutual people.
Active
Involve Building Projects Ltd
Daniel Anthony French and Ryan Richard Jones are mutual people.
Active
Involve Recruitment Holdings Limited
Daniel Anthony French and Ryan Richard Jones are mutual people.
Active
Rise Contracting Services Limited
Daniel Anthony French and Ryan Richard Jones are mutual people.
Active
Involve Recruitment South West Limited
Daniel Anthony French is a mutual person.
Active
Involve Recruitment Limited
Daniel Anthony French is a mutual person.
Active
Involve Property Management Ltd
Daniel Anthony French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£340.97K
Decreased by £150.44K (-31%)
Total Liabilities
-£322.02K
Decreased by £204.02K (-39%)
Net Assets
£18.95K
Increased by £53.58K (-155%)
Debt Ratio (%)
94%
Decreased by 12.6% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Dec 2025
Micro Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Mr Leigh Alan Hughes Appointed
1 Year 8 Months Ago on 1 Jun 2024
Leigh Alan Hughes (PSC) Appointed
1 Year 8 Months Ago on 1 Jun 2024
Joshua Lloyd Evans Resigned
2 Years Ago on 31 Jan 2024
Joshua Lloyd Evans (PSC) Resigned
2 Years Ago on 31 Jan 2024
Joshua Lloyd Evans Resigned
2 Years Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Confirmation statement made on 16 December 2025 with no updates
Submitted on 29 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 6 Feb 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Leigh Alan Hughes as a director on 1 June 2024
Submitted on 20 Jun 2024
Notification of Leigh Alan Hughes as a person with significant control on 1 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Joshua Lloyd Evans as a secretary on 31 January 2024
Submitted on 20 Jun 2024
Termination of appointment of Joshua Lloyd Evans as a director on 31 January 2024
Submitted on 13 Jun 2024
Cessation of Joshua Lloyd Evans as a person with significant control on 31 January 2024
Submitted on 13 Jun 2024
Repayment History
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