Varney Barfield & Co. Limited

Active02670059 Private limited company
Incorporated
11 December 1991 (34 years)
Industry
Accounting and auditing activities (69201)
Owned by
Kevin Charles Varney Macleod
Accounts type
Total exemption full
Region
West Midlands
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 October 2018
Director · Appointed 20 February 2009
British
Born January 1957 (69)
Officer history (4 former)
1 January 2020
Resigned Varney Macleod, Kevin Charles as Secretary
15 October 2018
Appointed Nationwide Company Secretaries Limited as Corporate Secretary
10 September 2018
Resigned Varney Macleod, Juliet Ursula Maria as Secretary
20 February 2009
Appointed Varney Macleod, Kevin Charles as Director
20 February 2009
Appointed Varney Macleod, Juliet Ursula Maria as Secretary
20 February 2009
Resigned Chapman, John Stephen as Director
13 August 2001
Appointed Chapman, John Stephen as Director
13 August 2001
Resigned Barfield, Sarah Lilian as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born January 1957 (69)
Former controllers (1)
10 September 2018
Ceased Juliet Ursula Maria Varney Macleod — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£32
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £2,751 £1,698 £374 £73,888 £73,878 £72,008
Balance sheet detail
202520242022202120202019
Current Assets£126,581£139,299£91,366£26,007£54,934£36,696
Debtors£126,549£139,267£91,334£25,975£54,902£36,664
Cash£32£32£32£32£32£32
Creditors (< 1 year)£54,573£65,421£17,478£25,633£53,236£33,945
Net Current Assets£72,008£73,878£73,888£374£1,698£2,751
Shareholder Funds£72,008£73,878£73,888£374£1,698£2,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates12 October 2026
23 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates12 October 2025
29 January 2025Total exemption full accounts31 March 2024
23 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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