Varley Holdings Ltd

Active05927411 Private limited company
Incorporated
7 September 2006 (20 years)
Industry
Residents property management (98000)
Owned by
Barbara Anne Slater
Accounts type
Total exemption full
Region
South East
Address
Hill Brow
46 The Mount
Fetcham
KT22 9EA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2007
British
Born November 1951
Slater, Barbara Anne
Secretary · Appointed 7 September 2006
British
Officer history (4 former)
2 March 2026
Resigned Slater, David Herbert as Director
5 April 2017
Resigned Slater, Jonathan Colin as Director
11 March 2007
Appointed Slater, Barbara Anne as Director
8 October 2006
Appointed Slater, Jonathan Colin as Director
7 September 2006
Appointed Slater, Barbara Anne as Secretary
7 September 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 September 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 September 2006
Appointed London Law Services Limited as Corporate Nominee Director
7 September 2006
Resigned London Law Services Limited as Corporate Nominee Director
7 September 2006
Appointed Slater, David Herbert as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1951
Former controllers (1)
2 March 2026
Ceased David Herbert Slater — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£424,089
Cash
£16,337
Employees
1
Debt Ratio
9%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £381,801 £373,344 £376,362 £382,613 £384,726 £404,178 £424,089
Balance sheet detail
2026202520242023202220212020
Fixed Assets£451,617£451,617£451,617£462,755£473,893£485,031£496,169
Current Assets£16,816£15,985£24,790£12,214£5,112£1,900£5,238
Debtors£479£635£588£150£150£150£150
Cash£16,337£15,350£24,202£12,064£4,962£1,750£5,088
Creditors (< 1 year)£98,411£107,238£111,141
Net Current Assets(£27,528)(£47,439)(£66,891)(£78,026)(£93,299)(£105,338)(£105,903)
Net Assets£424,089£404,178£384,726£382,613£376,362£373,344£381,801
Shareholder Funds£376,362£373,344£381,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
10 September 2026Confirmation statement with updates7 September 2026
9 July 2026Total exemption full accounts30 April 2026
16 March 2026Termination of appointment of a director
8 September 2025Confirmation statement with updates7 September 2025
Show all recent filings

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