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Varlon Consultancy Limited

Varlon Consultancy Limited is an active company incorporated on 17 July 2023 with the registered office located in Brentwood, Essex. Varlon Consultancy Limited was registered 2 years 3 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
15007783
Private limited company
Age
2 years 3 months
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Crown Street
Brentwood
Essex
CM14 4BD
England
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Flat 206 Ovaltine Court Ovaltine Drive Kings Langley WD4 8GX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Aug 1976
Mr Marc Barry Booth
PSC • British • Lives in England • Born in Aug 1976
Alastair Thomas Adams
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Meab Ltd
Marc Barry Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.98K
Increased by £11.88K (+11881%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.6K
Increased by £12.5K (+12498%)
Total Liabilities
-£7.89K
Increased by £7.89K (%)
Net Assets
£4.71K
Increased by £4.61K (+4609%)
Debt Ratio (%)
63%
Increased by 62.62% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
Alastair Thomas Adams (PSC) Details Changed
2 Years Ago on 11 Oct 2023
Incorporated
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Change of details for Alastair Thomas Adams as a person with significant control on 11 October 2023
Submitted on 11 Oct 2023
Registered office address changed from Flat 206 Ovaltine Court Ovaltine Drive Kings Langley WD4 8GX England to 55 Crown Street Brentwood Essex CM14 4BD on 11 October 2023
Submitted on 11 Oct 2023
Incorporation
Submitted on 17 Jul 2023
Repayment History
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