Varlin Storage Limited

Active04512757 Private limited company
Incorporated
16 August 2002 (24 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born September 1955 (71)
Taylor, Jason
Director · Appointed 15 January 2026
British
Born January 1971 (55)
Secretary · Appointed 20 October 2003
British
Director · Appointed 16 August 2002
British
Born January 1955 (71)
Officer history (4 former)
23 July 2026
Appointed West, Elizabeth Jane as Director
15 January 2026
Appointed Taylor, Jason as Director
20 October 2003
Appointed Taylor, Jason as Secretary
20 October 2003
Resigned Powell, Philomena as Secretary
20 September 2002
Appointed Powell, Philomena as Secretary
20 September 2002
Resigned Thomas, Simon Reginald as Secretary
16 August 2002
Appointed Grindley, David John as Director
16 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
16 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
16 August 2002
Appointed Thomas, Simon Reginald as Secretary

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
Ltd
Reg. no. 05270725

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rural Life Developments Limited Owns 75–100% of shares
Spit and Sawdust Limited Owns 75–100% of shares
Varlin Storage Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,356,900
Cash
£403,910
Employees
7

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £1,093,578 £716,227 £1,097,405 £1,258,636 £1,356,900
Balance sheet detail
20252024202320212020
Fixed Assets£593,893£545,312£564,808£537,598£563,139
Current Assets£399,733£731,096
Debtors£210,901£681,166
Cash£403,910£389,426£382,291£187,832£49,930
Creditors (< 1 year)£104,291£115,762£78,748£138,125£81,264
Creditors (> 1 year)£0£77,314£110,499
Net Current Assets£261,608£649,832
Net Assets£1,356,900£1,258,636£1,097,405£716,227£1,093,578
Shareholder Funds£1,356,900£1,258,636£1,097,405£716,227£1,093,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates16 August 2026
24 July 2026Appointment of a director
11 February 2026Appointment of a director
22 December 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with updates16 August 2025
Show all recent filings

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