# Vardens Limited

## Details

- **Company number:** [05485420](https://find-and-update.company-information.service.gov.uk/company/05485420)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2005
- **Registered office:** FIRST FLOOR 7 MARINA COURT, MAPLE DRIVE, HINCKLEY, LE10 3BF
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles
- **Corporate group:** [Vardens Holding Limited](/group/58845) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARDEN, Dean | director | 18 Sep 2012 |  |
| VARDEN, Mark Graham | director | 18 Sep 2012 |  |
| VARDEN, Mark Graham | secretary | 20 Jun 2005 |  |
| THORNETT, James Alexander | director | 12 Oct 2015 | 30 Jun 2017 |
| BOYDEN, Daniel | director | 10 Sep 2012 | 5 Nov 2014 |
| VARDEN, Mark Graham | director | 20 Jun 2005 | 17 Sep 2012 |
| VARDEN, Dean | director | 20 Jun 2005 | 14 Sep 2012 |
| VARDEN, Jill Louise | director | 20 Jun 2005 | 12 Sep 2011 |
| VARDEN, Hayley Elizabeth | director | 20 Jun 2005 | 22 Sep 2006 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 20 Jun 2005 | 20 Jun 2005 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 20 Jun 2005 | 20 Jun 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vardens Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £41,400 | 0 |
| 30 Nov 2024 | £3,629 | £23,530 | 0 |
| 30 Nov 2023 | £3,277 | £32,912 | 0 |
| 30 Nov 2022 | £2,131 | £31,230 | 0 |
| 30 Nov 2021 | £10,590 | £161,612 | 0 |
| 30 Sep 2020 | -£99,351 | £98,765 | 0 |
| 30 Sep 2019 | £18,490 | £953 | 0 |
| 30 Sep 2018 | £18,490 | £953 | - |
| 30 Sep 2017 | £18,490 | £953 | - |
| 30 Sep 2016 | £79,293 | £127,699 | - |
| 30 Sep 2015 | £81,645 | £25,471 | - |
| 30 Sep 2014 | £78,923 | - | - |
| 30 Sep 2013 | £103,447 | £3,084 | - |
| 30 Sep 2012 | £152,241 | £17,364 | - |
| 30 Sep 2011 | £73,232 | £0 | - |



## Owned by

Vardens Limited → [Vardens Holding Limited](/company/09741718)




## Directors' other companies

- [VARDEN, Dean](/person/7152182) - director at [Vardens Solutions Limited](/company/10312690)
- [VARDEN, Dean](/person/7152182) - director at [Vardens Holding Limited](/company/09741718)
- [VARDEN, Mark Graham](/person/7152205) - director at [Vardens Contracts Limited](/company/09868640)
- [VARDEN, Mark Graham](/person/7152205) - director at [Vardens Solutions Limited](/company/10312690)
- [VARDEN, Mark Graham](/person/7152205) - director at [Vardens Holding Limited](/company/09741718)



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