Website & contact details
- Website
Varlink Limited
- Incorporated
- 5 August 2005 (21 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Hung-Jui ChangMu-Cheng HuAmanda Elizabeth Thompson
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 1 Osbaldwick IndustrialEstateOutgang LaneYorkYO19 5UX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Chang, Hung-Jui
Director · Appointed 7 August 2025
Taiwanese
Born May 1974 (52)
Hu, Mu-Cheng
Director · Appointed 1 May 2024
Taiwanese
Born December 1963 (62)
Thompson, Amanda Elizabeth
Director · Appointed 6 January 2023
British
Born September 1983 (43)
Officer history (7 former)
5 June 2026
Resigned Mao, Hsin-Kung as Director
7 August 2025
Resigned Wong, Chung-Pin as Director
7 August 2025
7 August 2025
Appointed Chang, Hung-Jui as Director
1 May 2024
Resigned Dodd, Frances as Director
1 May 2024
Appointed Mao, Hsin-Kung as Director
1 May 2024
Appointed Wong, Chung-Pin as Director
1 May 2024
Appointed Hu, Mu-Cheng as Director
6 January 2023
Appointed Thompson, Amanda Elizabeth as Director
31 December 2022
5 July 2018
Appointed Dodd, Frances as Director
5 July 2018
5 July 2018
12 September 2005
5 August 2005
5 August 2005
5 August 2005
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.
Holdings 1
Companies where Varlink Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
17 July 2026
Ceased Poindus Systems Corp. — Owns 75–100% of shares
1 May 2024
Ceased Frances Dodd — Owns 25–50% of shares
1 May 2024
5 July 2018
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,409,006
- Cash
- £39,012
- Employees
- 27
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £66,715 | £18,085 | £16,346 | £3,284 | |
| Current Assets | £3,789,260 | £6,484,145 | £4,961,061 | £4,908,999 | |
| Debtors | £2,190,988 | £3,898,917 | £2,472,998 | £2,867,035 | £2,153,476 |
| Cash | £39,012 | £448,183 | £64,530 | £200,387 | £28 |
| Creditors (< 1 year) | £2,444,123 | £4,819,069 | £3,699,673 | £3,958,272 | £3,108,878 |
| Creditors (> 1 year) | £0 | £75,000 | |||
| Net Current Assets | £1,345,137 | £1,665,076 | £1,261,388 | £950,727 | |
| Net Assets | £1,409,006 | £1,277,734 | £879,011 | ||
| Shareholder Funds | £1,409,006 | £1,683,161 | £1,277,734 | £879,011 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Notification of a person with significant control statement | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 6 June 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 20 January 2026 |
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