Company information:
Variation Holdings Limited (No: 05891054)
Address: 26 SPINNEY LANE, RABLEY, WELWYN, AL6 9TF, ENGLAND
Status: Active
Incorporated: 31-Jul-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: WILLIAM HOWIE ( DOB: Mar-1956 From: Jul-2006 )
Current Director: GRAHAM RICHARD WILLIAMS ( DOB: Dec-1959 From: Jul-2006 )
Current Secretary: INSIGHT NOMINEES LTD ( From: Nov-2009 )
Resigned Secretary: WILLIAM HOWIE ( DOB: Mar-1956 From: Jul-2006 To: Nov-2009 )
Persons of Significant Control:
Variation Holdings Uk Limited, Insight House Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 67,036 | 59,387 | 66,910 | 57,621 | 50,001 | 85,838 | 67036.0,59387.0,66910.0,57621.0,50001.0,85838.0 |
| Fixed assets / Property, plant and equipment | 17,036 | 9,387 | 4,498 | 2 | 1 | 35,838 | 17036.0,9387.0,4498.0,2.0,1.0,35838.0 |
| Fixed assets / Investments, fixed assets | 50,000 | 50,000 | 62,412 | 57,619 | 50,000 | 50,000 | 50000.0,50000.0,62412.0,57619.0,50000.0,50000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 50,000 | 50,000 | 62,412 | 57,619 | 50,000 | 50,000 | 50000.0,50000.0,62412.0,57619.0,50000.0,50000.0 |
| Current assets | 1,479,775 | 1,690,233 | 1,519,029 | 2,110,851 | 2,195,027 | 1,850,049 | 1479775.0,1690233.0,1519029.0,2110851.0,2195027.0,1850049.0 |
| Current assets / Debtors | 1,137,941 | 782,798 | 939,392 | 1,386,875 | 865,339 | 574,212 | 1137941.0,782798.0,939392.0,1386875.0,865339.0,574212.0 |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 341,834 | 907,435 | 579,637 | 723,976 | 1,329,688 | 1,275,837 | 341834.0,907435.0,579637.0,723976.0,1329688.0,1275837.0 |
| Net current assets (liabilities) | 626,904 | 745,505 | 688,605 | 783,201 | 887,722 | 887,542 | 626904.0,745505.0,688605.0,783201.0,887722.0,887542.0 |
| Total assets less current liabilities | 693,940 | 804,892 | 755,515 | 840,822 | 937,723 | 973,380 | 693940.0,804892.0,755515.0,840822.0,937723.0,973380.0 |
| Net assets (liabilities) | 692,240 | 692240.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 692,240 | 804,892 | 755,515 | 840,822 | 937,723 | 973,380 | 692240.0,804892.0,755515.0,840822.0,937723.0,973380.0 |