Varenna Kitchens Limited (03918588)

Company details

Type: Private Limited Company
Incorporated: 2000-02-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · DORMANT
Next accounts due: 2027-09-30 in 468 days
Confirmation statement: last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

The Old Rectory
Church Street
Weybridge
Surrey
Kt13 8de

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Debtors	£47,269 →0.0%	£47,269 →0.0%	£47,269 →0.0%	£47,269 →0.0%	£47,269
Net current assets	£47,269 →0.0%	£47,269 →0.0%	£47,269 →0.0%	£47,269 →0.0%	£47,269
Equity	£47,269 →0.0%	£47,269 →0.0%	£47,269 →0.0%	£47,269 →0.0%	£47,269
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (6)

Porro, Andrea · Director appointed 2019-07-31
Khachfe, Marie Therese · Secretary appointed 2001-09-11 resigned 2019-07-31
Khachfe, Georges Youssef · Director appointed 2000-02-03 resigned 2019-07-31
Dellapina, Ernesto Pietro · Director appointed 2000-02-11 resigned 2001-09-11
Franchi, Marco · Secretary appointed 2000-02-03 resigned 2001-09-11
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-03 resigned 2000-02-03

People with significant control (1)

Poliform Uk Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-15 Dormant accounts AA Accounts
2025-04-15 Dormant accounts AA Accounts
2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-09 Dormant accounts AA Accounts
2024-02-12 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-19 Dormant accounts AA Accounts
2023-02-10 Confirmation statement (with updates) CS01 Confirmation statement
2022-08-05 Dormant accounts AA Accounts
2022-02-11 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-22 Dormant accounts AA Accounts
2021-02-15 Confirmation statement (with updates) CS01 Confirmation statement
2020-09-01 Dormant accounts AA Accounts
2020-08-25 Change to a person with significant control PSC05 PSC
2020-08-25 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.