Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Vardens Solutions Limited
- Incorporated
- 4 August 2016 (10 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Dormant
- Address
- First Floor 7 Marina CourtMaple DriveHinckleyLE10 3BF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2016
British
Born August 1965 (61)
Director · Appointed 4 August 2016
British
Born December 1968 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09741718
Former controllers (2)
4 August 2016
4 August 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Vardens Contracts Limited Owns 75–100% of shares
Vardens Limited Owns 75–100% of shares
Vardens Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 8 September 2026 | Other filing | |||
| 20 April 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 23 July 2025 | Director's details changed |
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