Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Varna Properties Limited
- Incorporated
- 30 April 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jayne Elizabeth Hanby
- Controlled by
- David Jonathan HanbyDavid James Howle Lee
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Lifford Hall Lifford LaneKings NortonBirminghamB30 3JN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2005
British
Born October 1968 (58)
Hanby, Jayne Elizabeth
Secretary · Appointed 1 December 2004
British
Hanby, Jayne Elizabeth
Director · Appointed 1 December 2004
British
Born November 1964
Director · Appointed 30 April 2003
British
Born February 1968 (58)
Officer history (4 former)
16 May 2022
Resigned Lee, Debbie as Director
1 May 2005
1 May 2005
Appointed Lee, Debbie as Director
1 December 2004
Appointed Hanby, Jayne Elizabeth as Secretary
1 December 2004
Appointed Hanby, Jayne Elizabeth as Director
1 December 2004
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1968 (58)
British
Born October 1968 (58)
Financials
Balance sheet as at 30 April 2026 · unaudited abridged accounts
- Net Assets
- (£100,006)
- Cash
- £18,715
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £334,586 | £334,586 | £334,586 | ||||
| Current Assets | £53,233 | £45,625 | |||||
| Cash | £18,715 | £10,538 | £6,551 | £12,865 | £51,079 | £45,625 | |
| Creditors (< 1 year) | £378,307 | £375,674 | £373,084 | £384,138 | £504,008 | £503,713 | £502,803 |
| Net Current Assets | (£359,592) | (£365,136) | (£366,533) | (£371,273) | (£450,775) | (£452,634) | (£457,178) |
| Net Assets | (£100,006) | (£105,550) | (£106,947) | (£111,687) | (£118,048) | (£122,592) | |
| Shareholder Funds | (£100,006) | (£105,550) | (£106,947) | (£111,687) | (£116,739) | (£118,048) | (£122,592) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Unaudited abridged accounts | 30 April 2026 | ||
| 8 May 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 3 June 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 25 April 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 18 December 2024 | Total exemption full accounts | 30 April 2024 |
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