Varney Surfaces Ltd

Active09244149 Private limited company
Incorporated
1 October 2014 (12 years)
Previously known as
Varney Construction Limited (until 21 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Justin Noel Varney
Owned by
Justin Noel Varney
Accounts type
Total exemption full
Region
South East
Address
Broad Oak Farm
Horden
Cranbrook
TN17 2NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Varney, Justin Noel
Director · Appointed 1 October 2014
British
Born June 1975 (51)
Officer history (1 former)
17 November 2022
Resigned Varney, Natasha Beth as Secretary
1 October 2014
Appointed Varney, Justin Noel as Director
1 October 2014
Appointed Varney, Natasha Beth as Secretary

Ownership 1 active

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

Justin Noel Varney
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Former controllers (1)
17 November 2022
Ceased Natasha Beth Varney — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£74
Cash
£17,246
Employees
1
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £59,214 £48,822 £5,144 £639 £602 (£23,569) £74
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,053£6,733£21,098£32,202£44,452£46,186£61,579
Current Assets£45,293£15,704£47,243£61,944£46,985£139,111£75,709
Debtors£28,047£6,431£40,016£17,098£32£17,347£2,292
Cash£17,246£9,273£7,227£44,846£46,953£121,764£73,417
Creditors (< 1 year)£49,312£44,727£67,739£93,507£35,825£57,065£45,366
Creditors (> 1 year)£50,000£78,431£29,345
Net Current Assets(£4,019)(£29,023)(£20,496)(£31,563)£11,160£82,046£30,343
Net Assets£74(£23,569)£602£639£5,144£48,822£59,214
Shareholder Funds£59,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
21 October 2025Certificate of change of name
2 October 2025Confirmation statement with no updates1 October 2025
27 March 2025Total exemption full accounts30 September 2024
3 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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