Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
A Varden & Sons Limited
- Incorporated
- 30 March 2011 (15 years)
- Industry
- Electrical installation (43210)
- Directors
- Andrew VardenSamantha Varden
- Owned by
- Andrew VardenSamantha Varden
- Accounts type
- Micro entity
- Address
- Unit 1-3Willow Park Upton LaneStoke GoldingNuneatonCV13 6EU
Officers 2 active
Officer details are public data from the Companies House register.
Varden, Andrew
Director · Appointed 30 March 2011
British
Born July 1968 (58)
Varden, Samantha
Director · Appointed 30 March 2011
English
Born December 1972 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Varden
Individual · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Samantha Varden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born December 1972 (53)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,955 | £3,940 | £7,838 | £10,451 | £13,543 | |
| Current Assets | £31,425 | £34,857 | £35,185 | £27,663 | £23,457 | |
| Creditors (< 1 year) | £33,605 | £34,834 | £31,519 | £42,632 | £40,868 | £34,597 |
| Net Current Assets | (£2,180) | £23 | (£7,447) | (£13,205) | (£11,140) | |
| Shareholder Funds | £775 | £3,963 | £391 | (£2,754) | £2,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 20 February 2026 | Change of details for a person with significant control | |||
| 20 February 2026 | Director's details changed | |||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 April 2025 | Confirmation statement with updates | 30 March 2025 |
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