Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
VARNISH SOFTWARE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/04/2026View PDF (12 pages)
Accounts for a small company made up to 2025-12-31
- 12/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-12 with no updates
- 12/12/2025View PDF (1 pages)
Termination of appointment of Lars Torbjorn Enstrom as a director on 2025-03-31
- 28/04/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/11/2026Filing deadline
Last statement 12/11/2025Due 26/11/2026
- Next statement date
- 12/11/2026
- Last statement dated
- 12/11/2025
Financial performance
The latest figures VARNISH SOFTWARE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£378.82K2024
47.14%vs 20232023: £257.46K
Total Assets
£632.11K2024
-14.65%vs 20232023: £740.64K
Cash in Bank
£152.24K2024
-29.16%vs 20232023: £214.91K
Total Liabilities
£253.29K2024
-47.58%vs 20232023: £483.18K
Employees
162024
-10vs 20232023: 26
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 47.58% on 2023. See the full financial analysis for VARNISH SOFTWARE LTD.
The full financial record
Four ways through VARNISH SOFTWARE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | -10 |
| 2023 | 26 | +3 |
| 2022 | 23 | +4 |
| 2021 | 19 | – |
Reported employee count decreased from 19 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/12/2014–01/12/2023 | 0 | |
| Director | 01/12/2023–Present | 0 | |
| Director | 01/03/2025–Present | 1 | |
| Director | 12/11/2012–30/12/2014 | 0 | |
| Director | 01/08/2019–31/03/2025 | 1 | |
| Director | 30/12/2014–01/10/2017 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–01/12/2023 | 0 | |
| 06/04/2016–Present | 1 | |
| 01/12/2023–Present | 0 | |
| 06/04/2016–01/10/2017 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 20/12/2022
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 01/04/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 01/04/2026
- Confirmation statementLatest 12/01/2026
- Officer changesLatest 12/12/2025
Filing timeline
- 01/04/2026View PDF (12 pages)
Accounts for a small company made up to 2025-12-31
- 12/01/2026View PDF (3 pages)
Confirmation statement made on 2025-11-12 with no updates
- 12/12/2025View PDF (1 pages)
Termination of appointment of Lars Torbjorn Enstrom as a director on 2025-03-31
- 28/04/2025View PDF (12 pages)
Accounts for a small company made up to 2024-12-31
- 10/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-12 with no updates
- 15/03/2024View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
- 20/12/2023View PDF (2 pages)
Notification of John Fredrik Kristian Borg as a person with significant control on 2023-12-01
- 20/12/2023View PDF (1 pages)
Cessation of Lars Bertil Larsson as a person with significant control on 2023-12-01
- 15/12/2023View PDF (1 pages)
Termination of appointment of Lars Bertil Larsson as a director on 2023-12-01
- 15/12/2023View PDF (2 pages)
Appointment of Mr John Fredrik Kristian Borg as a director on 2023-12-01
- 21/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-12 with no updates
- 29/06/2023View PDF (2 pages)
Change of details for Mr Lars Torbjorn Enstrom as a person with significant control on 2023-03-10
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About VARNISH SOFTWARE LTD
A short description of the company, written from its Companies House record.
VARNISH SOFTWARE LTD is a private limited company registered in the United Kingdom, based in Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. Companies House classifies its business as Business and domestic software development. It has been on the register for 13 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £378.82K and 16 employees.
VARNISH SOFTWARE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VARNISH SOFTWARE LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
VARNISH SOFTWARE LTD is recorded as active on the Companies House register, and has been on it since 12/11/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £378.82K, total assets of £632.11K, cash in bank of £152.24K and total liabilities of £253.29K.
The most recent document on the record is dated 01/04/2026: Accounts for a small company made up to 2025-12-31, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 26/11/2026.
Companies House lists 6 officers (2 currently in post) and 5 people with significant control (3 current).