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VARLEY SOFTWARE LIMITED

13792362 · incorporated 2021-12-09 · Active

Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 1 October 2026 · filing history 1 October 2026

Registered office
UNIT 3 TRENTSIDE BUSINESS VILLAGE, FARNDON ROAD, NEWARK, NOTTS, UNITED KINGDOM, NG24 4XB
Accounts overdue
No
Current ownership (bands, not exact percentages)
Hatzfeld Care Limited — 50-75% (shares)
Mr Matthew Varley — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
John Anthony Jenkinson — 9 December 2021 (appointed)
Nicholas Adrian Jenkinson — 31 August 2023 (appointed)
Joanne Claire Jones — 9 December 2021 (appointed)
Matthew Varley — 9 December 2021 (appointed)
What the company does
Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Net assets: £9,240
Average employees: 1

Timeline

See everything that has happened at VARLEY SOFTWARE LIMITED, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.