VS

VARIAN STABLE LIMITED

Active

Company number 08387108

Newmarket, England · Incorporated 4 February 2013

Carlburg Stables, Bury Road, Newmarket, CB8 7BY, England

Last updated on 8 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Hanako Varian
Born May 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2023
PS
Mr Roger Patrick Varian
Born March 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
4 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Medium
Accounts
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Change Person Director Company With Change Date
Officers
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Accounts With Accounts Type Group
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Capital Allotment Shares
Capital
1 March 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Incorporation Company
Incorporation
4 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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