Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Varicon Drives Ltd
- Incorporated
- 23 March 1995 (31 years)
- Previously known as
- Varicon (3D) Drives Limited (until 12 May 2009)Varicon Drives Limited (until 10 December 1996)
- Industry
- Repair of electrical equipment (33140)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Merebrook Business ParkHanley RoadMalvernWR13 6NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2022
British
Born October 1984 (42)
Officer history (16 former)
19 May 2025
2 May 2023
17 February 2023
14 June 2022
21 December 2020
1 December 2016
29 March 2013
28 February 2011
18 February 2011
17 February 2011
26 September 2007
Resigned Johnson, Roger Cole as Director
3 September 2007
30 November 2006
20 November 2006
Resigned Johnson, Roger Cole as Secretary
20 November 2006
28 July 2000
28 July 2000
Appointed Johnson, Roger Cole as Secretary
28 July 2000
Appointed Johnson, Roger Cole as Director
30 September 1999
30 September 1999
30 September 1999
11 April 1997
Resigned Griffiths, Noreen as Secretary
11 April 1997
14 August 1995
Resigned Clews, Colin William Thomas as Director
11 August 1995
12 April 1995
12 April 1995
Appointed Clews, Colin William Thomas as Director
23 March 1995
23 March 1995
23 March 1995
23 March 1995
Appointed Griffiths, Noreen as Secretary
23 March 1995
23 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06288190
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Varicon (3D) Drives Limited Owns 75–100% of shares
Varicon Drives Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 25 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 11 November 2024 | Accounts for a dormant company | 31 March 2024 |
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