Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Vardens Limited
- Incorporated
- 20 June 2005 (21 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Mark Graham Varden
- Owned by
- Accounts type
- Total exemption full
- Address
- First Floor 7 Marina CourtMaple DriveHinckleyLE10 3BF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Varden, Mark Graham
Director · Appointed 18 September 2012
British
Born August 1965 (61)
Director · Appointed 18 September 2012
British
Born December 1968 (57)
Secretary · Appointed 20 June 2005
British
Officer history (8 former)
30 June 2017
Resigned Thornett, James Alexander as Director
12 October 2015
Appointed Thornett, James Alexander as Director
5 November 2014
18 September 2012
Appointed Varden, Mark Graham as Director
18 September 2012
17 September 2012
14 September 2012
Resigned Varden, Dean as Director
10 September 2012
12 September 2011
Resigned Varden, Jill Louise as Director
22 September 2006
Resigned Varden, Hayley Elizabeth as Director
20 June 2005
20 June 2005
Appointed Varden, Hayley Elizabeth as Director
20 June 2005
20 June 2005
Appointed Varden, Jill Louise as Director
20 June 2005
20 June 2005
Appointed Varden, Dean as Director
20 June 2005
20 June 2005
20 June 2005
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
Limited
Reg. no. 09741718
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vardens Contracts Limited Owns 75–100% of shares
Vardens Limited This company Owns 75–100% of shares
Vardens Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,629
- Cash
- £23,530
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £109,076 | £177,760 | £255,148 | £348,839 | £273,460 | £57,185 |
| Debtors | £85,546 | £144,848 | £223,918 | £187,227 | £174,695 | £56,232 |
| Cash | £23,530 | £32,912 | £31,230 | £161,612 | £98,765 | £953 |
| Creditors (< 1 year) | £105,447 | £97,416 | £114,498 | £140,092 | £108,065 | £28,066 |
| Creditors (> 1 year) | £0 | £77,067 | £138,519 | £198,157 | £264,746 | |
| Net Current Assets | £3,629 | £80,344 | £140,650 | £208,747 | £165,395 | £29,119 |
| Net Assets | £3,629 | £3,277 | £2,131 | £10,590 | (£99,351) | £18,490 |
| Shareholder Funds | £3,629 | £3,277 | £2,131 | £10,590 | (£99,351) | £18,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 13 August 2026 | Replacement filing for the appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 31 July 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 24 July 2025 | Director's details changed |
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