Variation Holdings Limited

Active05891054 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
26 Spinney Lane
Rabley
Welwyn
AL6 9TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
23 June 2020
Resigned Insight Nominees Ltd as Corporate Secretary
1 November 2009
Appointed Insight Nominees Ltd as Corporate Secretary
1 November 2009
Resigned Howie, William as Secretary
31 July 2006
Appointed Howie, William as Director
31 July 2006
Appointed Williams, Graham Richard as Director
31 July 2006
Appointed Howie, William 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09872316

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acqsys Supply Chain Holdings Limited Owns 25–50% of shares
Acqsys Supply Chain Solutions Limited Owns 75–100% of shares
Roll Cage Rental Ltd Owns 75–100% of shares
Variation Holdings UK Limited Owns 25–50% of shares
Variation Holdings Limited This company Owns 75–100% of shares
Western Laundry Group Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,123,011
Cash
£1,621,867
Debt Ratio
60%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,033,519 £1,123,011
Balance sheet detail
202520242023202220212020
Fixed Assets£422,131£247,698£82,071£85,838£50,001
Current Assets£2,370,972£2,561,285£1,728,117£1,850,049£2,195,027
Debtors£749,105£782,354£788,542£574,212£865,339
Cash£1,621,867£1,778,931£939,575£1,275,837£1,329,688
Creditors (< 1 year)£893,305£806,591£962,507£1,307,305
Creditors (> 1 year)£88,838£115,299£158,175
Net Current Assets£789,718£901,120£921,526£887,542£887,722
Net Assets£1,123,011£1,033,519
Shareholder Funds£1,003,597£973,380£937,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates23 June 2026
28 March 2026Total exemption full accounts30 September 2025
2 July 2025Confirmation statement with no updates23 June 2025
25 March 2025Total exemption full accounts30 September 2024
24 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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