OpenCompanies

H.varley Limited

Company number
00344712
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1938
Nature of business
Wholesale of other machinery and equipment
Corporate group
PHD Industrial Holdings Limited (23 companies)

Registered office

BIL Group Limited
Porte Marsh Road
Calne
SN11 9BW

Control

NameNature of controlNotifiedCeased
Mr Andrew Charles Spring Ownership Of Shares 25 To 50 Percent 30 Jun 2016 25 Mar 2024
Mr Timothy Peter Batten Ownership Of Shares 25 To 50 Percent 30 Jun 2016 25 Mar 2024
Broadheath Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2024 26 Mar 2024
H Varley Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2024 30 Apr 2026
Bil Group Ih Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,424,205 £34,937 0
31 Dec 2024 - - -
30 Sep 2024 £1,526,008 £269,908 18
31 Dec 2023 £1,654,518 £249,826 18
31 Dec 2022 £1,412,202 £111,941 18
31 Dec 2021 £1,245,461 £341,021 24
31 Dec 2020 £1,041,162 £307,502 27
31 Dec 2019 £1,113,530 £14,394 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -
31 Aug 1994 - - -
31 Aug 1993 - - -
31 Aug 1992 - - -
31 Aug 1991 - - -
31 Aug 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -
31 Aug 1985 - - -

Connections

Owned by

H.varley Limited → BIL Group Ih LimitedPHD Industrial Holdings Limited

Data