Varyit Limited

Active08381588 Private limited company
Incorporated
30 January 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Leendert Karmen
Yvonne Charlotte Roeffel
Owned by
Leendert Karman
Yvonne Charlotte Roeffel
Accounts type
Micro entity
Region
South East
Address
The Lodge
The Red House Rockshaw Road
Merstham
Redhill
RH1 3DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Karmen, Leendert
Secretary · Appointed 15 October 2015
Karmen, Leendert
Director · Appointed 15 October 2015
Dutch
Born August 1963 (63)
Roeffel, Yvonne Charlotte
Director · Appointed 15 October 2015
Dutch
Born February 1979 (47)
Officer history (5 former)
15 October 2015
Resigned Fairweather, Raymond as Director
15 October 2015
Appointed Karmen, Leendert as Director
15 October 2015
Appointed Roeffel, Yvonne Charlotte as Director
15 October 2015
Appointed Karmen, Leendert as Secretary
15 October 2015
Resigned Fairweather, Anne as Director
15 October 2015
Resigned Wincham Accountants Limited as Corporate Secretary
30 September 2013
Appointed Fairweather, Anne as Director
30 September 2013
Resigned Roach, Malcolm David as Director
30 September 2013
Resigned Roach, Mark Damion as Director
30 September 2013
Appointed Fairweather, Raymond as Director
30 January 2013
Appointed Roach, Malcolm David as Director
30 January 2013
Appointed Roach, Mark Damion as Director
30 January 2013
Appointed Wincham Accountants Limited as Corporate Secretary

Ownership 2 active

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

Leendert Karman
Individual · Notified 15 October 2016
Owns 25–50% of shares
Dutch
Born August 1963 (63)
Yvonne Charlotte Roeffel
Individual · Notified 15 October 2016
Owns 25–50% of shares
Dutch
Born February 1979 (47)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£15,012)
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £79,144 £76,862 £75,779 £106,473 (£14,819) (£14,642) (£15,012)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£89,394£89,394£89,394
Current Assets£7,881£8,251£4,965£117,966£115£450£146
Creditors (< 1 year)£22,649£22,649£23,206£14,976£13,506£12,748£10,173
Net Current Assets(£14,768)(£14,398)(£14,589)£106,707(£13,391)(£12,298)(£10,027)
Net Assets(£15,012)(£14,642)(£14,819)£106,473£75,779£76,862£79,144
Shareholder Funds(£15,012)(£14,642)(£14,819)£106,473£75,779£76,862£79,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 January 2026
15 October 2025Confirmation statement with no updates15 October 2025
26 May 2025Micro company accounts31 January 2025
15 October 2024Confirmation statement with updates15 October 2024
2 July 2024Accounts for a dormant company31 January 2024
Show all recent filings

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