Varndean Holt Limited
04677471 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2026-03-10 · next due 2027-03-24
Registered office
Mansion HouseManchester Road
Altrincham
Cheshire
Wa14 4rw
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£14,401
↓42.4%
|
£25,013
↑53.5%
|
£16,290
↑41.7%
|
£11,496
↑1793.9%
|
£607
|
| Net current assets |
£-810
|
£4,783
↑11565.9%
|
£41
|
£-631
|
£409
|
| Equity |
£-810
|
£4,783
↑11565.9%
|
£41
|
£-631
|
£409
|
| 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)
Officers (6)
- O'donoghue, Tracey · Secretary appointed 2007-07-01
- Bills, Christopher · Director appointed 2003-04-01
- Paystream Secretarial Limited · Corporate Nominee Secretary appointed 2004-06-14 resigned 2007-06-29
- Odonoghue, Tracey · Secretary appointed 2003-04-01 resigned 2004-06-15
- Brighton Director Ltd · Corporate Nominee Director appointed 2003-02-25 resigned 2003-02-26
- Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-02-25 resigned 2003-02-26
People with significant control (2)
-
Miss Tracey O'donoghue ActiveIndividual Psc · British · resident in United Kingdom · born 1/1974 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Christopher Bills ActiveIndividual Psc · British · resident in United Kingdom · born 7/1973 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-28 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2026-04-17 Dissolution application strike off company DS01 Dissolution
- 2026-03-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-19 Micro-entity accounts AA Accounts
- 2025-03-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-28 Micro-entity accounts AA Accounts
- 2024-05-08 Change to a person with significant control PSC04 PSC
- 2024-05-08 Change to a person with significant control PSC04 PSC
- 2024-02-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-05 Micro-entity accounts AA Accounts
- 2023-02-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-06-16 Micro-entity accounts AA Accounts
- 2022-03-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-10 Micro-entity accounts AA Accounts
- 2021-02-25 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register