Varico Ltd

Active05547260 Private limited company
Incorporated
26 August 2005 (21 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Small
Region
Greater London
Address
5.2 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Israeli
Born September 1976 (50)
Director · Appointed 1 January 2025
Israeli
Born August 1987 (39)
Director · Appointed 29 October 2024
Also at Aat Investment Co. Limited (proposed for strike-off), Wall Systems Limited (proposed for strike-off), Century Plastics Limited · more companies
Israeli
Born June 1987 (39)
Director · Appointed 29 October 2024
British
Born March 1973 (53)
Strydom, Clair Louise
Secretary · Appointed 29 October 2024
Officer history (6 former)
1 January 2026
Appointed Zamir, Avishai as Director
31 December 2025
Resigned Michael, Shai as Director
1 January 2025
Appointed Sharon, Hen as Director
29 October 2024
Resigned Bagley, Martin as Director
29 October 2024
Resigned Bagley, Barbara as Secretary
29 October 2024
Appointed Michael, Shai as Director
29 October 2024
Appointed Armitage, Jennifer Anne Sarah as Director
29 October 2024
Appointed Strydom, Clair Louise as Secretary
29 October 2024
Appointed Jakobovitz, Omry as Director
29 October 2024
Resigned Bagley, Brian Raymond as Director
1 April 2015
Appointed Bagley, Martin as Director
2 September 2005
Appointed Bagley, Brian Raymond as Director
2 September 2005
Appointed Bagley, Barbara as Secretary
26 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02558642
Former controllers (2)
29 October 2024
Ceased Martin Bagley — Owns 25–50% of shares
29 October 2024
Ceased Brian Raymond Bagley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Able Canopies Limited Owns 75–100% of shares
Molan UK (Holdings) Limited Owns 75–100% of shares
Molan (UK) Limited Owns 75–100% of shares
Roofing Bars Limited Owns 75–100% of shares
Varico Ltd This company Owns 75–100% of shares

Financials

Net Assets
£137,569
Cash
£210,736
Employees
8
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £6,030 £101,210 £194,566 £185,341 £123,478 £137,569
Balance sheet detail
202420232022202120202019
Fixed Assets£17,371£19,760£27,685£18,488£10,449£6,717
Current Assets£254,803£220,517£281,278£305,407£292,887£189,318
Debtors£3,231£12,244£14,280£11,599£19,711£19,469
Cash£210,736£166,157£218,358£244,858£204,206£72,014
Creditors (< 1 year)£131,605£109,799£112,622£114,329£183,126£190,005
Creditors (> 1 year)£3,000£7,000£11,000£15,000£19,000
Net Current Assets£123,198£110,718£168,656£191,078£109,761(£687)
Net Assets£137,569£123,478£185,341£194,566£101,210£6,030
Shareholder Funds£137,569£123,478£185,341£194,566£101,210£6,030

What Varico say about themselves

“Varico LTD are trusted polycarbonate sheet and construction product supplier in the UK. Explore our range of top quality polycarbonate products now.”

— from varicoltd.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates26 August 2026
20 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
26 August 2025Confirmation statement with updates26 August 2025
15 January 2025Appointment of a director
Show all recent filings

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