Stephen Varney Associates Limited

Active05204368 Private limited company
Incorporated
12 August 2004 (22 years)
Industry
Architectural activities (71111)
Directors
Philippa Varney
Stephen Varney
Owned by
Stephen Varney
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Varney, Philippa
Director · Appointed 12 August 2004
British
Born May 1957 (69)
Varney, Stephen
Director · Appointed 12 August 2004
British
Born September 1953 (73)
Officer history (4 former)
2 February 2011
Resigned Varney, James as Secretary
2 February 2011
Resigned Varney, James as Director
12 August 2004
Appointed Varney, Philippa as Director
12 August 2004
Appointed Varney, Stephen as Director
12 August 2004
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
12 August 2004
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
12 August 2004
Appointed C & M Registrars Limited as Corporate Nominee Director
12 August 2004
Resigned C & M Registrars Limited as Corporate Nominee Director
12 August 2004
Appointed Varney, James as Secretary
12 August 2004
Appointed Varney, James as Director

Ownership 1 active

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

Stephen Varney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£141
Employees
2
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£10,086) (£11,380) (£6,206) £552 £943 £475 £141
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,123£2,712£3,427£4,407£2,238£943£1,258
Current Assets£6,695£3,964£5,089£11,036£6,591£7,433£103
Creditors (< 1 year)£7,490£5,014£4,656£10,224£6,868£11,656£11,447
Creditors (> 1 year)£1,187£1,187£2,917£4,667£8,167£8,100
Net Current Assets(£795)(£1,050)£433£812(£277)(£4,223)(£11,344)
Net Assets£141£475£943£552(£6,206)(£11,380)(£10,086)
Shareholder Funds£141£475£943£552(£6,206)(£11,380)(£10,086)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
19 June 2026Micro company accounts30 September 2025
8 August 2025Confirmation statement with no updates5 August 2025
5 August 2025Director's details changed
4 August 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Architects →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?