Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Vardens Holding Limited
- Incorporated
- 20 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Samantha Justine VardenMark Graham VardenDean Varden
- Accounts type
- Total exemption full
- Address
- Calendar Grove FarmThe Long ShootNuneatonCV11 6JH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2015
British
Born August 1965 (61)
Director · Appointed 20 August 2015
British
Born December 1968 (57)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Samantha Justine Varden
Individual · Notified 3 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
British
Born December 1968 (57)
Holdings 3
Companies where Vardens Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £750,037
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300 | £300 | ||||
| Current Assets | £1,550,037 | £1,175,164 | £1,085,885 | £949,983 | ||
| Debtors | £800,000 | £600,000 | £500,000 | £500,000 | £40,400 | £40,400 |
| Cash | £750,037 | £575,164 | £585,885 | £449,983 | ||
| Creditors (< 1 year) | £784,462 | £723,741 | £1,035,542 | £910,197 | ||
| Net Current Assets | £765,575 | £451,423 | £50,343 | £39,786 | ||
| Shareholder Funds | £765,875 | £451,723 | £50,643 | £40,086 | £40,400 | £40,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 18 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 August 2025 | Director's details changed | |||
| 28 August 2025 | Director's details changed | |||
| 28 August 2025 | Change of details for a person with significant control |
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