Ltd Facts The UK company register, as filed

Register entry · No. 01791906

MCCALLUM-VAREY LIMITED

Active Private Limited Company Incorporated 15 Feb 1984

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £42,486: it owed more than it owned.

    Accounts to 31 Mar 2026 · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 26 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 15 Feb 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    78 HIGH STREET, HURSTPIERPOINT, HASSOCKS, ENGLAND, BN6 9RQ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    12 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCCALLUM-VAREY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £-42,486 0
31 Mar 2025 not published not published — £-41,564 1
31 Mar 2024 not published not published — £-40,474 1
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £-20,579 1
31 Mar 2021 not published not published — £-8,932 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Bradley Varey Director Director — — June 1957 Canadian · France
Elaine Pearl Hodgson Secretary 16 Mar 1995 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Edward Varey Significant influence or control 1 Jul 2016 — June 1957 Canadian · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCCALLUM-VAREY LIMITED still trading?

The register shows MCCALLUM-VAREY LIMITED as active.

What does MCCALLUM-VAREY LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was MCCALLUM-VAREY LIMITED set up?

It was incorporated on 15 February 1984.

When are MCCALLUM-VAREY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MCCALLUM-VAREY LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs MCCALLUM-VAREY LIMITED?

MCCALLUM-VAREY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 01872385 GEORGE LOVETT LIMITED Active Private Limited Company Inc. 17 Dec 1984 62012 · Business And Domestic Software Development
  2. 01871543 TIMEWATCH PLC Active Public Limited Company Inc. 13 Dec 1984 62012 · Business and domestic software development
  3. 01870663 SEVERNSOFT LIMITED Active Private Limited Company Inc. 11 Dec 1984 62012 · Business and domestic software development
  4. 01867875 MICROHELP LIMITED Active Private Limited Company Inc. 30 Nov 1984 62012 · Business and domestic software development
  5. 01865423 ICONIC SOFTWARE LIMITED Active Private Limited Company Inc. 22 Nov 1984 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House