Varley Systems Engineering Ltd

Active05099314 Private limited company
Incorporated
8 April 2004 (22 years)
Industry
Repair of machinery (33120)
Directors
Sarah Marie Slater
Owned by
Jonathan Colin Slater
Sarah Marie Slater
Accounts type
Total exemption full
Region
South East
Address
9 Coppins Lane
Borden
Sittingbourne
ME9 8JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Slater, Sarah Marie
Director · Appointed 5 April 2017
British
Born March 1972 (54)
Director · Appointed 15 March 2006
British
Born August 1971 (55)
Officer history (4 former)
5 April 2017
Appointed Slater, Sarah Marie as Director
5 April 2017
Resigned Slater, Barbara Anne as Secretary
5 April 2017
Resigned Slater, David Herbert as Director
15 March 2006
Appointed Slater, Jonathan Colin as Director
13 May 2004
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
13 May 2004
Resigned Jsa Nominees Limited as Corporate Nominee Director
8 April 2004
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
8 April 2004
Appointed Jsa Nominees Limited as Corporate Nominee Director
8 April 2004
Appointed Slater, Barbara Anne as Secretary
8 April 2004
Appointed Slater, David Herbert as Director

Ownership 2 active

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

Individual · Notified 27 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Sarah Marie Slater
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (1)
27 July 2018
Ceased Jonathan Slater — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£260,784
Cash
£192,612
Employees
4
Debt Ratio
17%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £277,903 £301,735 £330,901 £325,502 £313,448 £260,784
Balance sheet detail
202520242023202220212020
Fixed Assets£49,726£51,380£73,609£15,230£27,145£37,880
Current Assets£263,340£327,474£296,492£378,190£330,236£300,857
Debtors£58,692£87,775£118,558£115,705£148,027£126,065
Cash£192,612£229,385£167,610£250,175£166,549£161,573
Creditors (< 1 year)£50,404£53,640
Creditors (> 1 year)£0£2,915
Net Current Assets£220,506£271,747£273,101£318,596£279,832£247,217
Net Assets£260,784£313,448£325,502£330,901£301,735£277,903
Shareholder Funds£301,735£277,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
14 September 2026Director's details changed
14 September 2026Change of details for a person with significant control
23 September 2025Total exemption full accounts30 April 2025
18 September 2025Confirmation statement with updates14 September 2025
Show all recent filings

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