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45-58 Varsity Drive Limited

03418347

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Chequers House, 162 High Street, Stevenage, SG1 3LL
Incorporated 12/08/1997

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Red Brick Company Secretaries Limited

secretary · Since 02/11/2009

Also on 134 other boards

Red Brick Management Limited

director · Since 25/03/2011

Mr Ian James Harvey

director · Since 26/10/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mrs Etsuko Zakoji

director · Since 23/12/2011

ART HISTORIAN

JAPANESE · UNITED KINGDOM · Age 68

Red Brick Company Secretaries Limited

corporate secretary · Since 02/11/2009

Reg: 06824636

Also on 134 other boards

Red Brick Management Limited

corporate director · Since 25/03/2011

Reg: 03678444

Ian James Harvey

director · Since 26/10/2011

British · England · Age 46

Etsuko Zakoji

director · Since 23/12/2011

Japanese · United Kingdom · Age 68

Former

William Andrew Joseph Tester

nominee director · Resigned 12/08/1997

Howard Thomas

nominee secretary · Resigned 12/08/1997

Jacqueline Yvonne Farrell

secretary · Resigned 15/11/1998

Jane Elizabeth Hopkins

director · Resigned 12/06/2003

Francois Jacques Cherrier

director · Resigned 10/01/2006

Stephen Anthony Usher

director · Resigned 01/07/2008

Stephen Anthony Usher

secretary · Resigned 04/08/2008

Stephen Boyd Johnson

secretary · Resigned 02/11/2009

Jane Clough

director · Resigned 25/03/2011

PSC Statements

no individual or entity with signficant control· 12/08/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Chequers House
2026-09-12

CHEQUERS HOUSE

post townStevenage
2026-09-12

STEVENAGE

officer appointedRED BRICK COMPANY SECRETARIES LIMITED
2026-09-12
officer appointedHARVEY, Ian James
2026-09-12
officer appointedZAKOJI, Etsuko
2026-09-12
officer appointedRED BRICK MANAGEMENT LIMITED
2026-09-12

CompanyRankvs 17150+ SIC 98000 peers
71

Financial strength77th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£10k

Current Liabilities

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£0
20251.51+£234
20245.55+£440
20232.74

Derived from filed accounts. Not audited figures.

Filing History88 filings

Accounts filed

accounts with accounts type micro entity

02/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20223 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20204 pages · PDF
CH02

change corporate director company with change date

29/04/20201 page · PDF
Director details changed

change person director company with change date

29/04/20202 pages · PDF
CH04

change corporate secretary company with change date

13/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

21/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20124 pages · PDF
Director appointed

appoint person director company with name

23/12/20112 pages · PDF
Director appointed

appoint person director company with name

26/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20114 pages · PDF
AP02

appoint corporate director company with name

29/03/20112 pages · PDF
Director resigned

termination director company with name

29/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20104 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
AP04

appoint corporate secretary company with name

21/05/20102 pages · PDF
TM02

termination secretary company with name

21/05/20101 page · PDF
Address changed

change registered office address company with date old address

28/10/20091 page · PDF
363a

legacy

09/09/20095 pages · PDF
363a

legacy

18/03/20095 pages · PDF
288a

legacy

25/02/20092 pages · PDF
287

legacy

25/02/20091 page · PDF
288b

legacy

25/02/20091 page · PDF
Accounts filed

accounts with accounts type dormant

24/02/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20093 pages · PDF
288a

legacy

29/10/20082 pages · PDF
288b

legacy

07/08/20081 page · PDF
363s

legacy

18/10/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20071 page · PDF
363s

legacy

13/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20061 page · PDF
363s

legacy

30/08/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20051 page · PDF
288a

legacy

04/08/20052 pages · PDF
363s

legacy

16/08/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20041 page · PDF
363s

legacy

08/09/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20021 page · PDF
363s

legacy

07/08/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20011 page · PDF
363s

legacy

09/08/20018 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20001 page · PDF
363s

legacy

15/08/20008 pages · PDF
363s

legacy

09/09/19994 pages · PDF
RESOLUTIONS

resolution

14/12/1998PDF
RESOLUTIONS

resolution

14/12/19985 pages · PDF
288a

legacy

14/12/19982 pages · PDF
288b

legacy

14/12/19981 page · PDF
Accounts filed

accounts with accounts type small

14/12/19981 page · PDF
363s

legacy

04/09/19986 pages · PDF
225

legacy

01/07/1998PDF
287

legacy

01/02/19981 page · PDF
287

legacy

15/12/19971 page · PDF
288b

legacy

15/12/19971 page · PDF
288b

legacy

15/12/19971 page · PDF
288a

legacy

15/12/19972 pages · PDF
288a

legacy

15/12/19972 pages · PDF
288a

legacy

15/12/19972 pages · PDF
Incorporated

incorporation company

12/08/199715 pages · PDF