C M Varley & Co Limited

Active00430043 Private limited company
Incorporated
21 February 1947 (79 years)
Industry
Manufacture of prepared feeds for farm animals (10910)
Accounts type
Medium
Region
West Midlands
Address
The Mill
Morton
Oswestry
SY10 8BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beavan, Peter Arthur
Director · Appointed 12 December 2017
British
Born June 1982 (44)
Director · Appointed 23 June 2016
British
Born January 1963 (63)
Director · Appointed 5 January 2016
British
Born March 1969 (57)
Director · Appointed 5 January 2016
British
Born June 1955 (71)
Officer history (9 former)
31 March 2024
Resigned Thomson, Stephen Mark as Director
31 August 2023
Resigned Asquith, Raymond as Director
12 December 2017
Appointed Beavan, Peter Arthur as Director
31 August 2017
Resigned Helliwell, David as Director
11 August 2016
Appointed Thomson, Stephen Mark as Director
23 June 2016
Appointed Carlyle, Stephen John as Director
5 January 2016
Appointed Asquith, Raymond as Director
5 January 2016
Appointed Helliwell, David as Director
5 January 2016
Appointed Meynell, Mark William as Director
5 January 2016
Appointed Haycock, Stephen Lea as Director
5 January 2016
Resigned Herbert, Peter Gwynn as Director
5 January 2016
Resigned Varley, Jessie Kent as Secretary
5 January 2016
Resigned Herbert, Philippa as Director
5 January 2016
Resigned Varley, Charles Frederick Neville as Director
5 January 2016
Resigned Varley, Jessie Kent as Director
1 October 1996
Appointed Herbert, Peter Gwynn as Director
30 June 1994
Resigned Varley, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06195309

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ash Group (UK) Limited Owns 75–100% of shares
Alan's Skip Hire Limited Owns 75–100% of shares
Alan's Skip Hire Wales Limited Owns 75–100% of shares
Ash Aggregates Limited Owns 75–100% of shares
Ash Group Limited Owns 75–100% of shares
Ash Heat and Power Limited Owns 75–100% of shares
Ash Land Companies Limited Owns 75–100% of shares
Ash Metal Recycling Limited Owns 75–100% of shares
Ash Waste Services Limited Owns 75–100% of shares
My Yardspace Limited Owns 75–100% of shares
Nationwide Waste Services Limited Owns 75–100% of shares
C M Varley & Co Limited This company Owns 75–100% of shares
Country Fresh Broilers Limited Owns 75–100% of shares
Country Fresh Pullets Limited Owns 75–100% of shares
DBX Global Limited Owns 75–100% of shares
DBX (Football) Limited Owns 75–100% of shares
DBX Sports Limited Owns 75–100% of shares
Elite Precast Concrete Limited Owns 75–100% of shares
Energy Recovery Strategies Ltd Owns 75–100% of shares
Highbury Poultry Limited Owns 25–50% of shares
Hyton Poultry Limited Owns 75–100% of shares
Kitty Bidco Limited Owns 75–100% of shares
Knockin Egg Farm Limited Owns 75–100% of shares
Laf Lending Limited Owns 75–100% of shares
Leesouth Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£4,517,249
Cash
£2,125,020
Turnover
£24,133,213
Profit Before Tax
£530,659
Employees
41
Debt Ratio
50%
Current Ratio
1.7x
Profit Margin
2%
Return on Equity
9%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £19,452,012 £24,133,213
Balance sheet detail
202520242023202220212020
Fixed Assets£1,815,337£1,884,412£1,087,369£783,634£897,756
Current Assets£7,134,655£5,079,529£3,827,298£3,402,858£2,895,092
Debtors£4,255,005£3,129,717£2,800,348£2,275,918£1,529,357
Cash£2,125,020£1,478,188£500,612£785,784£1,032,180
Creditors (< 1 year)£4,079,050£2,490,557£2,615,211£1,678,510£1,255,119£949,949
Net Current Assets£3,055,605£2,588,972£2,148,788£2,147,739£1,945,143
Net Assets£4,517,249£4,112,202£3,200,670£2,907,301£2,822,075
Shareholder Funds£4,517,249£4,112,202£3,200,670£2,907,301£2,822,075

Turnover£24,133,213£19,452,012
Cost of Sales£19,720,359£15,789,311
Gross Profit£4,412,854£3,662,701
Admin Expenses£4,269,604£3,516,699
Staff Costs£1,682,645£1,366,998
Operating Profit£423,855£412,202
Profit Before Tax£530,659£489,728
Tax£125,612£122,978
Profit for Period£405,047£366,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates8 April 2026
18 December 2025Accounts for a medium company31 March 2025
9 April 2025Confirmation statement with no updates8 April 2025
11 December 2024Full accounts31 March 2024
8 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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