VARLEY ENERGY LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Meadow Barn Elkstone Studios Cheltenham GL53 9PQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active

Show resigned officers

						Status
Dominic James Hearth	Secretary	Unknown	Unknown	—	4 Apr 2024	Active
Lucy Whitford	Director	British	Northern Ireland	53	4 Apr 2024	Active
Rachael Claire Birkwood	Director	British	United Kingdom	49	4 Apr 2024	Active
Tracy Jane Scott	Director	British	United Kingdom	49	4 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Res Uk & Ireland Limited

United Kingdom

Active

Notified 4 Apr 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RES UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED united kingdom

VARLEY ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Accounts	Annual accounts made up to 2026-04-30	View(1 page)
5 Nov 2025	Officers	Termination of Tracy Jane Scott as director on 2025-10-31	View(1 page)
5 Nov 2025	Officers	Appointment of Richard Leonard Simmonds as director on 2025-10-31	View(2 pages)
5 Nov 2025	Persons With Significant Control	Cessation of Res Uk & Ireland Limited as a person with significant control on 2025-10-31	View(1 page)
5 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)