Varlowe Industrial Services Limited

Active04928815 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Rachel Varden
Stephen Michael Varden
Owned by
Rachel Varden
Stephen Michael Varden
Accounts type
Total exemption full
Region
West Midlands
Address
Patrick Gregory Road
Wednesfield
WV11 3DU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Varden, Rachel
Director · Appointed 6 October 2006
British
Born November 1971
Varden, Rachel
Secretary · Appointed 14 September 2006
British
Varden, Stephen Michael
Director · Appointed 10 October 2003
British
Born February 1963 (63)
Officer history (4 former)
6 October 2006
Appointed Varden, Rachel as Director
14 September 2006
Appointed Varden, Rachel as Secretary
14 September 2006
Resigned Lowe, Carl Melvin as Secretary
14 September 2006
Resigned Lowe, Carl Melvin as Director
10 October 2003
Appointed Varden, Stephen Michael as Director
10 October 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Appointed Central Directors Limited as Corporate Nominee Director
10 October 2003
Resigned Central Directors Limited as Corporate Nominee Director
10 October 2003
Appointed Lowe, Carl Melvin as Secretary
10 October 2003
Appointed Lowe, Carl Melvin as Director

Ownership 2 active

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

Rachel Varden
Individual · Notified 9 October 2023
Owns 25–50% of shares
British
Born November 1971
Stephen Michael Varden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

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

Net Assets
£993,568
Cash
£100,097
Employees
40
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,038,413 £980,755 £1,030,580 £1,051,535 £997,825 £963,576 £993,568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,375,217£1,539,268£1,659,516£1,123,007£1,112,705£563,441£205,520
Current Assets£2,524,417£2,085,840£1,501,456£1,838,053£1,323,119£1,339,643£1,745,346
Debtors£2,362,420£1,910,896£1,359,751£1,800,973£1,299,827£818,306£634,294
Cash£100,097£124,944£92,805£2,880£1,520£508,852£1,101,372
Creditors (< 1 year)£2,041,902£1,569,271£927,154£1,112,032£701,845£473,945£776,848
Creditors (> 1 year)£633,164£822,261£963,993£591,193£548,899£393,384£96,605
Net Current Assets£482,515£516,569£574,302£726,021£621,274£865,698£968,498
Net Assets£993,568£963,576£997,825£1,051,535£1,030,580£980,755£1,038,413
Shareholder Funds£993,568£963,576£997,825£1,051,535£1,030,580£980,755£1,038,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates10 October 2026
20 March 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with updates10 October 2025
2 June 2025Total exemption full accounts31 October 2024
29 October 2024Confirmation statement with updates10 October 2024
Show all recent filings

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