Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Varedrive Limited
- Incorporated
- 25 July 2023 (3 years)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150)
- Directors
- Owned by
- Frank CunliffeMark Cunliffe
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Hyperion House Pegasus CourtTachbrook ParkWarwickCV34 6LW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2023
British
Born April 1946 (80)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)
Mark Cunliffe
Individual · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born April 1976 (50)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 18 August 2026 | Registered office address changed |
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