Var Services Limited

Active06313384 Private limited company
Incorporated
16 July 2007 (19 years)
Previously known as
A.F. Switchgear Services Limited (until 13 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of computers and peripheral equipment (26200)
Accounts type
Audited abridged
Region
East Midlands
Address
Nunn Brook Road
Sutton In Ashfield
NG17 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born July 1999 (27)
Director · Appointed 26 March 2026
British
Born May 2001 (25)
Director · Appointed 26 March 2026
British
Born February 1985 (41)
Director · Appointed 1 January 2023
British
Born February 1972 (54)
Slack, Mathew Stephen
Secretary · Appointed 31 December 2013
Director · Appointed 31 December 2013
British
Born March 1969 (57)
Director · Appointed 16 July 2007
British
Born January 1967 (59)
Director · Appointed 16 July 2007
British
Born October 1968 (58)
Officer history (5 former)
26 March 2026
Appointed Foster, Samuel George as Director
26 March 2026
Appointed Garrard, Steven as Director
26 March 2026
Appointed Foster, Henry David as Director
1 January 2023
Appointed Nutt, Mark Antony as Director
31 March 2021
Resigned Harris, Michael George as Director
31 December 2013
Resigned Bosworth, John Robert as Secretary
31 December 2013
Appointed Slack, Mathew Stephen as Secretary
31 December 2013
Appointed Slack, Mathew Stephen as Director
31 December 2013
Resigned Bosworth, John Robert as Director
16 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 July 2007
Appointed Company Directors Limited as Corporate Nominee Director
16 July 2007
Resigned Company Directors Limited as Corporate Nominee Director
16 July 2007
Appointed Bosworth, John Robert as Secretary
16 July 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 July 2007
Appointed Bosworth, John Robert as Director
16 July 2007
Appointed Thompson, Richard as Director
16 July 2007
Appointed Harris, Michael George as Director
16 July 2007
Appointed Foster, Ian Henry as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06314356
Former controllers (1)
7 May 2021
Ceased A F Switchgear Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A F Switchgear Limited Owns 75–100% of shares
A F Fabrications Limited DissolvedOwns 75–100% of shares
A.F. Technical Services Limited Owns 75–100% of shares
Preedcrete Limited Owns 75–100% of shares
Var Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£202,072
Cash
£452,700
Employees
7
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 £173,497 £202,072
Balance sheet detail
2024202320202019
Fixed Assets£48,867£28,454
Current Assets£805,797£683,484
Debtors£325,543£273,395£100£100
Cash£452,700£351,633
Creditors (< 1 year)£652,592£538,441
Net Current Assets£153,205£145,043£100£100
Net Assets£202,072£173,497
Shareholder Funds£202,072£173,497£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Audited abridged accounts31 December 2025
5 August 2026Confirmation statement with updates16 July 20265
15 July 2026Registration of a charge18
15 April 2026Appointment of a director2
14 April 2026Appointment of a director2
Show all recent filings

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