Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Varitronix (U.K.) Limited
- Incorporated
- 27 April 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pak Chi LoSamantha Ko Wing YanMichael William John Burke
- Accounts type
- Full
- Region
- Greater London
- Address
- 82 Saint John StreetLondonEC1M 4JN
Officers 3 active
Officer details are public data from the Companies House register.
Lo, Pak Chi
Director · Appointed 29 September 2025
Chinese
Born May 1974 (52)
Ko Wing Yan, Samantha
Director · Appointed 31 March 2015
Chinese
Born May 1979 (47)
Burke, Michael William John
Director · Appointed 14 September 2009
British
Born September 1969 (57)
Officer history (11 former)
29 September 2025
Appointed Lo, Pak Chi as Director
29 September 2025
Resigned Cheong, Chung Kai as Director
19 April 2022
Appointed Cheong, Chung Kai as Director
19 April 2022
Resigned Pang, Tien Kin as Director
5 November 2018
Appointed Pang, Tien Kin as Director
5 November 2018
Resigned Lam, Kenneth Cheuk Yin as Director
9 May 2016
Resigned Ho, Te Hwai Cecil as Director
9 May 2016
Appointed Lam, Kenneth Cheuk Yin as Director
31 March 2015
Appointed Ko Wing Yan, Samantha as Director
31 March 2015
Resigned Tsoi, Tong Hoo Tony as Director
14 September 2009
Resigned Ko, Chun Shun Johnson as Director
14 September 2009
Appointed Burke, Michael William John as Director
19 May 2009
19 May 2009
11 June 2007
Resigned Chang, Chu Cheng as Director
30 August 2005
Appointed Tsoi, Tong Hoo Tony as Director
30 August 2005
Appointed Ko, Chun Shun Johnson as Director
30 August 2005
Appointed Ho, Te Hwai Cecil as Director
30 August 2005
Resigned Chung, Shun-Ming as Director
1 June 2002
Resigned Liao, York, Dr as Director
26 May 1992
Appointed Chang, Chu Cheng as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £223,456
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £14,240,895 | |||
| Net Current Assets | £8,808,518 | |||
| Net Assets | £8,869,139 | |||
| Shareholder Funds | £14,660,013 | £14,436,557 | £12,718,318 | £8,869,139 |
| Turnover | £23,982,417 | |||
| Gross Profit | £2,108,221 | |||
| Staff Costs | £989,831 | £1,299,426 | £1,183,925 | £981,625 |
| Operating Profit | £777,228 | |||
| Profit for Period | £223,456 | £1,718,239 | £3,849,179 | £620,172 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Appointment of a director | |||
| 26 August 2025 | Full accounts | 31 December 2024 |
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