Varity Park Management Company Limited

Active13062063 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
The Marlec Group Ssas
Nicolino Nino Pucacco
Accounts type
Total exemption full
Region
East of England
Address
32 Thorpe Wood
Thorpe Wood Business Park
Peterborough
PE3 6SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 August 2026
Resigned Brackenbury, James Andrew as Director
4 December 2020
Appointed Brackenbury, James Andrew as Director

Ownership 2 active

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

The Marlec Group Ssas
Corporate entity · Notified 1 December 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Pension Trust
Nicolino Nino Pucacco
Individual · Notified 27 October 2021
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1961 (65)
Former controllers (1)
26 October 2021
Ceased GKL Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£15,665
Cash
£17,119
Current Ratio
11.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £2 £5,370 £9,172 £13,224 £15,665
Balance sheet detail
20252024202320222021
Current Assets£17,123£14,079£9,876£5,954
Debtors£4£4£13£2£2
Cash£17,119£14,075£9,863£5,952
Creditors (< 1 year)£1,458£855£704£584
Net Current Assets£15,665£13,224£9,172£5,370£2
Net Assets£15,665£13,224£9,172£5,370£2
Shareholder Funds£5,370£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director

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