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Varna Properties Limited

04749044

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN
Incorporated 30/04/2003

Previously known as

Lsh Properties Limited · until 06/12/2004
Allplant Services Limited · until 23/06/2003

Compliance

Last accounts

30/04/2026

unaudited abridged

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Jonathan Hanby

director · Since 30/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mrs Jayne Elizabeth Hanby

secretary · Since 01/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Jayne Elizabeth Hanby

director · Since 01/12/2004

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr David James Howle Lee

director · Since 01/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

David Jonathan Hanby

director · Since 30/04/2003

British · United Kingdom · Age 58

Jayne Elizabeth Hanby

director · Since 01/12/2004

British · England · Age 61

Jayne Elizabeth Hanby

secretary · Since 01/12/2004

British

David James Howle Lee

director · Since 01/05/2005

British · England · Age 57

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 30/04/2003

Company Directors Limited

corporate nominee director · Resigned 30/04/2003

Glenmore Nominees Limited

corporate secretary · Resigned 01/12/2004

Debbie Lee

director · Resigned 16/05/2022

Persons with Significant Control

Mr David Jonathan Hanby

Significant control

British · United Kingdom · Age 58

Lifford Halll, Lifford Lane, Birmingham, B30 3JN

Notified 06/04/2016

Mr David James Howle Lee

Significant control

British · England · Age 57

Lifford Hall, Lifford Lane, Birmingham, B30 3JN

Notified 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Lifford Hall Lifford Lane
2026-07-25

LIFFORD HALL LIFFORD LANE

post town → Birmingham
2026-07-25

BIRMINGHAM

officer appointed → HANBY, Jayne Elizabeth
2026-07-25
officer appointed → HANBY, David Jonathan
2026-07-25
officer appointed → HANBY, Jayne Elizabeth
2026-07-25
officer appointed → LEE, David James Howle
2026-07-25

CompanyRankvs 222119+ SIC 68209 peers
34

Financial strength3th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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 30/04/2026

Net Worth

-£100k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

-£360k

Working capital

Current Assets

—

Current Liabilities

£378k

0avg. employees

Balance Sheet

Assets less current liabilities-£100k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearImplied Profit
2026+£6k
2025+£1k
2024+£5k

Derived from filed accounts. Not audited figures.