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H Varley Holdings Ltd

H Varley Holdings Ltd is an active company incorporated on 26 October 2023 with the registered office located in Calne, Wiltshire. H Varley Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15237917
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Oct30 Sep 2024 (11 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bil Group Ltd
Porte Marsh Road
Calne
SN11 9BW
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 5 Century Park Pacific Road, Broadheath Altrincham Cheshire WA14 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Aug 1962
Director • Sales Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Jul 1959
Director • Managing Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Varley Limited
Andrew Charles Spring, James Marcus Craner, and 2 more are mutual people.
Active
Manner (UK) Limited
Andrew Charles Spring, James Marcus Craner, and 2 more are mutual people.
Active
Baz-Roll Products Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Skoots Moving Systems Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Bil Group Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Baz-Roll International Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Bil Group Holdings Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Bil Group Ih Limited
James Marcus Craner, Timothy Murrow, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.8M
Total Liabilities
£0
Net Assets
£1.8M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
4 Months Ago on 23 Apr 2025
Timothy Peter Batten Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Mr Christopher Mark Davies Appointed
1 Year 5 Months Ago on 28 Mar 2024
Timothy Peter Batten (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Andrew Charles Spring (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Bil Group Ih Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Registered office address changed from 5 Century Park Pacific Road, Broadheath Altrincham Cheshire WA14 5BJ United Kingdom to Bil Group Ltd Porte Marsh Road Calne SN11 9BW on 24 July 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 23 Apr 2025
Termination of appointment of Timothy Peter Batten as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 10 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Registration of charge 152379170001, created on 28 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Timothy Murrow as a director on 28 March 2024
Submitted on 5 Apr 2024
Appointment of Mr James Marcus Craner as a director on 28 March 2024
Submitted on 5 Apr 2024
Current accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 5 Apr 2024
Repayment History
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