# H.varley Limited

## Details

- **Company number:** [00344712](https://find-and-update.company-information.service.gov.uk/company/00344712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1938
- **Registered office:** BIL GROUP LIMITED, PORTE MARSH ROAD, CALNE, SN11 9BW
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [PHD Industrial Holdings Limited](/group/2347) (22 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | - |



## Owned by

H.varley Limited → [BIL Group Ih Limited](/company/14085053) → [PHD Industrial Holdings Limited](/company/13227041)