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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 3 years ago.
Status
Active
Active since incorporation
Company No
13805919
Private limited company
Age
3 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 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
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
9
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Welsh • Lives in Wales • Born in Oct 1980
Director • Secretary • PSC • Welsh • Lives in Wales • Born in Jan 1993
Director • Secretary • Welsh • Lives in Wales • Born in Apr 1993
Director • Secretary • British • Lives in UK • Born in Jul 1986
Director • Welsh • Lives in Wales • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Involve Recruitment Midlands Ltd
Mr Daniel Anthony French and Mr Ryan Richard Jones are mutual people.
Active
Involve Recruitment North Ltd
Mr Daniel Anthony French and Mr Ryan Richard Jones are mutual people.
Active
Involve Building Projects Ltd
Mr Daniel Anthony French and Mr Ryan Richard Jones are mutual people.
Active
Involve Recruitment Holdings Limited
Mr Daniel Anthony French and Mr Ryan Richard Jones are mutual people.
Active
Rise Contracting Services Limited
Mr Daniel Anthony French and Mr Ryan Richard Jones are mutual people.
Active
Involve Recruitment South West Limited
Mr Daniel Anthony French is a mutual person.
Active
Involve Recruitment Limited
Mr Daniel Anthony French is a mutual person.
Active
Involve Property Management Ltd
Mr 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
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Leigh Alan Hughes Appointed
1 Year 4 Months Ago on 1 Jun 2024
Leigh Alan Hughes (PSC) Appointed
1 Year 4 Months Ago on 1 Jun 2024
Joshua Lloyd Evans Resigned
1 Year 9 Months Ago on 31 Jan 2024
Joshua Lloyd Evans (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Joshua Lloyd Evans Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
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Documents
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
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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