Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Varenna Kitchens Limited
- Incorporated
- 3 February 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrea Porro
- Owned by
- Poliform UK Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Officers 1 active
Officer details are public data from the Companies House register.
Porro, Andrea
Director · Appointed 31 July 2019
Italian
Born September 1974 (52)
Officer history (5 former)
31 July 2019
Appointed Porro, Andrea as Director
31 July 2019
31 July 2019
11 September 2001
11 September 2001
11 September 2001
11 February 2000
3 February 2000
3 February 2000
3 February 2000
3 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Poliform UK Limited
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. 04216083
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £47,269 | £47,269 | £47,269 | £47,269 | £47,269 | £47,269 | £47,269 |
| Net Current Assets | £47,269 | £47,269 | £47,269 | £47,269 | £47,269 | £47,269 | |
| Shareholder Funds | £47,269 | £47,269 | £47,269 | £47,269 | £47,269 | £47,269 | £47,269 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 15 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 9 July 2024 | Accounts for a dormant company | 31 December 2023 |
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