VARLEY & GULLIVER LIMITED

Active Solihull

Manufacture of other fabricated metal products n.e.c.

0 employees website.com
Manufacture of other fabricated metal products n.e.c.
V

VARLEY & GULLIVER LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 3 Aug 1937 Active Solihull, United Kingdom 0 employees website.com
Manufacture of other fabricated metal products n.e.c.
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 8 Feb 2027 9 months remaining
Net assets £129K £3K 2024 year on year
Total assets £129K £15K 2024 year on year
Total Liabilities £0 £12K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH

Website

www.example.com

Full company profile for VARLEY & GULLIVER LIMITED (00330433), an active company based in Solihull, United Kingdom. Incorporated 3 Aug 1937. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£113.00k

Decreased by £17.00k (-13%)

Net Assets

£129.00k

Decreased by £3.00k (-2%)

Total Liabilities

N/A

Decreased by £12.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,570 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 20211,570£2k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hill & Smith Infrastructure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hill & Smith Holdings Plc

Ceased 29 Dec 2021

Ceased

Group Structure

Group Structure

VARLEY & GULLIVER LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
7 Nov 2025OfficersTermination of Peter John Wilkinson as director on 30 Oct 2025
7 Nov 2025OfficersAppointment of Mr David John Todd as director on 30 Oct 2025
15 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

7 Nov 2025 Officers

Termination of Peter John Wilkinson as director on 30 Oct 2025

7 Nov 2025 Officers

Appointment of Mr David John Todd as director on 30 Oct 2025

15 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with no updates

2 months ago on 9 Feb 2026

Termination of Peter John Wilkinson as director on 30 Oct 2025

5 months ago on 7 Nov 2025

Appointment of Mr David John Todd as director on 30 Oct 2025

5 months ago on 7 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 15 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 15 Sept 2025