Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Varney Investments Limited
- Incorporated
- 15 February 1961 (65 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- David VarneyKim Astley VarneyMark Christopher Varney
- Owned by
- Mark Christopher Varney
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 3 Bradburys CourtLyon RoadHarrowHA1 2BY
Charges
- Total
- 54
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 39
Officers 4 active
Officer details are public data from the Companies House register.
Varney, David
Director · Appointed 4 December 2025
English
Born February 1966 (60)
Varney, Kim Astley
Director · Appointed 1 May 2024
British
Born September 1958 (68)
Varney, Mark Christopher
Secretary · Appointed 1 May 2019
Varney, Mark Christopher, Mr.
Director · Appointed 1 March 1994
British
Born October 1958 (68)
Officer history (3 former)
4 December 2025
Appointed Varney, David as Director
28 November 2025
Resigned Varney, Marylyn as Director
1 May 2024
Appointed Varney, Kim Astley as Director
1 May 2019
Appointed Varney, Mark Christopher as Secretary
30 April 2019
Resigned Freeborn, James Frederick as Secretary
28 July 1998
1 March 1994
Appointed Varney, Mark Christopher, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Christopher Varney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1958 (68)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £6,420,671
- Cash
- £797,062
- Employees
- 4
- Debt Ratio
- 15%
- Current Ratio
- 52.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,402,075 | £6,473,617 | £4,977,677 | £6,022,745 | £7,340,735 | £7,340,818 | £7,449,993 |
| Current Assets | £1,137,175 | £1,072,033 | £1,097,191 | £1,171,108 | £955,703 | £977,287 | £798,947 |
| Debtors | £340,113 | £348,210 | £352,735 | £468,278 | £499,293 | £501,924 | £493,545 |
| Cash | £797,062 | £723,823 | £744,456 | £702,830 | £456,410 | £475,363 | £305,402 |
| Creditors (< 1 year) | £21,570 | £16,871 | £34,539 | £75,408 | £50,402 | £73,754 | £44,823 |
| Creditors (> 1 year) | £1,008,615 | £1,073,835 | £1,073,835 | £1,073,835 | |||
| Net Current Assets | £1,115,605 | £1,055,162 | £1,062,652 | £1,095,700 | £905,301 | £903,533 | £754,124 |
| Net Assets | £6,420,671 | £6,420,298 | £6,040,329 | £6,109,830 | £7,172,201 | £7,170,516 | £7,130,282 |
| Shareholder Funds | £6,420,671 | £6,420,298 | £6,040,329 | £6,109,830 | £7,172,201 | £7,170,516 | £7,130,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 19 December 2025 | Appointment of a director | |||
| 4 December 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Director's details changed |
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