Volante Limited

Active01589517 Private limited company
Incorporated
6 October 1981 (45 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Clair Elizabeth Foster
Accounts type
Full
Address
50 Cox Lane
Chessington
KT9 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Foster, Clair Elizabeth
Director · Appointed 1 February 2023
British
Born April 1973 (53)
Director · Appointed 1 July 2015
English
Born April 1969 (57)
Director · Appointed 1 June 2005
English
Born March 1964 (62)
Secretary · Appointed 27 March 1995
English
Officer history (6 former)
31 January 2026
Resigned Holmes, Stephen Philip as Director
1 February 2023
Appointed Foster, Clair Elizabeth as Director
1 July 2015
Appointed Evans, David as Director
13 March 2015
Resigned Gifford, Paul Sidney as Director
1 June 2005
Appointed Treasure, Nicholas Charles Clegg as Director
1 February 2005
Resigned Wilson, Colin Peter as Director
2 April 2002
Appointed Gifford, Paul Sidney as Director
6 August 1999
Appointed Wilson, Colin Peter as Director
27 March 1995
Appointed Ball, Keith Michael as Secretary
26 March 1995
Resigned Brundle, Andrew Edward as Secretary
4 May 1994
Resigned Marsh, Vincent Andrew as Director
12 March 1993
Resigned Holmes, Stephen Philip as Secretary
12 March 1993
Appointed Brundle, Andrew Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01751661

Holdings 1

Companies where Volante Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Heritage Woodcraft Limited Owns 75–100% of shares
John Palmer Carpets Limited Owns 75–100% of shares
P.R. Flooring Supplies Limited Owns 75–100% of shares
Pennine Flooring Supplies Limited Owns 75–100% of shares
Planners Services & Sundries Limited Owns 75–100% of shares
Floor It Trade Sales Limited Owns 25–50% of shares
Potts & Ward, Woodcocks Limited Owns 75–100% of shares
The Floor Hub Limited Owns 75–100% of shares
The Flooring Hub Limited Owns 75–100% of shares
Volante Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,609,085
Cash
£1,410,060
Profit Before Tax
£725,611
Debt Ratio
25%
Current Ratio
4.8x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2024 £8,787,551 £8,990,801 £9,206,489 £9,345,326 £8,982,732 £9,609,085
Balance sheet detail
202420242023202220212020
Fixed Assets£389,562£478,539£593,862£569,173£662,644£495,777
Current Assets£12,468,332£12,517,370£12,030,769£12,401,542£11,665,859£10,761,092
Debtors£6,963,493£7,118,946£7,023,310£8,105,603£7,628,843£5,204,155
Cash£1,410,060£1,737,748£1,220,541£1,308,805£1,181,890£3,966,795
Creditors (< 1 year)£2,611,694£3,376,062£2,768,316£3,253,237£2,826,713£1,830,900
Net Current Assets£9,856,638£9,141,308£9,262,453£9,148,305£8,839,146£8,930,192
Net Assets£9,609,085£8,982,732£9,345,326£9,206,489£8,990,801£8,787,551
Shareholder Funds£9,609,085£8,982,732£9,345,326£9,206,489£8,990,801£8,787,551

Turnover£27,541,388£19,743,205£20,209,527
Cost of Sales£24,864,689£22,729,765£22,664,547£15,907,341£16,371,592
Gross Profit£4,876,841£3,835,864£3,837,935
Admin Expenses£1,210,836£1,416,535£1,421,390£1,263,456£1,033,250£1,002,053
Staff Costs£2,461,821£2,806,954£2,700,635£2,617,837£2,081,194£2,035,461
Operating Profit£168,227£132,968£348,731
Profit Before Tax£725,611£765,357£782,708£241,528£136,890£361,475
Tax(£742)£377,951£143,871£25,840(£66,360)(£106,611)
Profit for Period£726,353£387,406£638,837£215,688£203,250£468,086

Filings 115

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
20 February 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates31 December 2025
2 December 2025Full accounts31 December 2024
3 September 2025Previous accounting period shortened
Show all 115 filings

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