Varley Software Limited

Active13792362 Private limited company
Incorporated
9 December 2021 (4 years)
Industry
Business and domestic software development (62012)
Owned by
Matthew Paul Varley
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 3 Trentside Business Village
Farndon Road
Newark
NG24 4XB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 4457635
Matthew Paul Varley
Individual · Notified 9 December 2021
Owns 25–50% of shares
British
Born April 1983 (43)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hatzfeld Care (Lincoln) Limited Owns 75–100% of shares
Varley Software Limited This company Owns 50–75% of shares

Financials

Net Assets
£4,697
Cash
£2,276
Employees
1
Current Ratio
0.4x

Trend

Net Assets
£0 £2k £4k £6k 2022 2024 £1,672 £4,697
Balance sheet detail
20242022
Current Assets£42,748£23,577
Debtors£40,472£15,289
Cash£2,276£8,288
Creditors (< 1 year)£104,885£21,905
Net Current Assets(£62,137)£1,672
Net Assets£4,697£1,672
Shareholder Funds£4,697£1,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control

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