Website & contact details
- Website
Varley International Holdings Limited
- Incorporated
- 28 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lise Kaae
- Owned by
- Anders Holch Povlsen
- Accounts type
- Group
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Kaae, Lise
Director · Appointed 24 February 2023
Danish
Born July 1969 (57)
Director · Appointed 30 July 2019
British
Born June 1947 (79)
British
Born February 1984 (42)
Mead, Lara Jane
Director · Appointed 28 June 2019
British
Born May 1987 (39)
Officer history (1 former)
24 February 2023
Appointed Kaae, Lise as Director
24 February 2023
23 September 2019
30 July 2019
28 June 2019
28 June 2019
Appointed Mead, Lara Jane as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Incorporated Company Limited By Shares
Reg. no. 10106611
Anders Holch Povlsen
Individual · Notified 11 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born November 1972
Former controllers (3)
11 December 2023
Ceased Brightfolk A/s — Owns 25–50% of shares
11 December 2023
11 December 2023
Ceased Lara Jane Mead — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Abelo Estates Limited Owns 75–100% of shares
Lavendo Developments Limited Owns 75–100% of shares
Lavendo Investments Limited Owns 75–100% of shares
Varley International Holdings Limited This company Owns 25–50% of shares
Varley Clothing Limited Owns 75–100% of shares
Logically Applied Solutions Limited Owns 75–100% of shares
Diab Design Limited Owns 25–50% of shares
Metiisto Design Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £4,590,465
- Profit
- (£221,021)
- Employees
- 4
- Debt Ratio
- 41%
- Current Ratio
- 17.2x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23 | £23 | £23 | £18 | £18 | £18 |
| Current Assets | £7,749,407 | £9,171,041 | £10,748,236 | £7,124,824 | £4,437,945 | £4,440,738 |
| Creditors (< 1 year) | £451,746 | £186,963 | £5,842,476 | £3,330,105 | £538,699 | £498,625 |
| Creditors (> 1 year) | £2,707,219 | £4,172,615 | ||||
| Net Current Assets | £7,297,661 | £8,984,078 | £4,905,760 | £3,794,719 | £3,899,246 | £3,942,113 |
| Net Assets | £4,590,465 | £4,811,486 | £4,905,783 | £3,794,737 | £3,899,264 | £3,942,131 |
| Shareholder Funds | £4,590,465 | £4,811,486 | £4,905,783 | £3,794,737 | £3,899,264 | £3,942,131 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control | |||
| 23 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 31 October 2025 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Accrington
Sutton-In-Ashfield
London
Guildford
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →