VARNA PROPERTIES LIMITED

Active Birmingham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
V

VARNA PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 30 Apr 2003 Active Birmingham, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LSH PROPERTIES LIMITED 23 Jun 2003 — 6 Dec 2004
ALLPLANT SERVICES LIMITED 30 Apr 2003 — 23 Jun 2003
Accounts Submitted 15 May 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 8 May 2026 Next due 9 May 2027 11 months remaining
Net assets £-106K £1K 2025 year on year
Total assets £270K £4K 2025 year on year
Total Liabilities £376K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN

Full company profile for VARNA PROPERTIES LIMITED (04749044), an active company based in Birmingham, United Kingdom. Incorporated 30 Apr 2003. Other letting and operating of own or leased real estate. 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 May → 30 Apr 2025
Type unaudited-abridged
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£10.54k

Increased by £3.99k (+61%)

Net Assets

-£105.55k

Increased by £1.40k (+1%)

Total Liabilities

£375.67k

Increased by £2.59k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

139%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Officers

Officers

1 active 2 resigned
Status
Lee, David James HowleDirectorBritishEngland571 May 2005Active

Shareholders

Shareholders (3)

Mr David James Howle Lee
50.0%
50
Mr David Jonathan Hanby
25.0%
25

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David James Howle Lee

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1968
Nature of Control
  • Significant Influence Or Control

David Jonathan Hanby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1968
Nature of Control
  • Significant Influence Or Control

Mr David Jonathan Hanby

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1968
Nature of Control
  • Significant Influence Or Control

Mr David James Howle Lee

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Car Parking Space 3, Metropolitan House, 1 Hagley Road, Birmingham BIRMINGHAM
Leasehold-23 May 2016
Apartment 612, Metropolitan House, 1 Hagley Road, Birmingham (B16 8HT) BIRMINGHAM
Leasehold£103,29019 May 2016
Car Parking Space 3, Metropolitan House, 1 Hagley Road, Birmingham
Leasehold
Added 23 May 2016
District BIRMINGHAM
Apartment 612, Metropolitan House, 1 Hagley Road, Birmingham (B16 8HT)
Leasehold £103,290
Added 19 May 2016
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026AccountsAnnual accounts made up to 30 Apr 2026
8 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
3 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
25 Apr 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with updates
18 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
15 May 2026 Accounts

Annual accounts made up to 30 Apr 2026

8 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

3 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

25 Apr 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with updates

18 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

1 weeks ago on 15 May 2026

Confirmation statement made on 25 Apr 2026 with updates

2 weeks ago on 8 May 2026

Annual accounts made up to 30 Apr 2025

11 months ago on 3 Jun 2025

Confirmation statement made on 25 Apr 2025 with updates

1 years ago on 25 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 18 Dec 2024