Volaris Group UK Holdco Ltd

Active06483887 Private limited company
Incorporated
25 January 2008 (18 years)
Previously known as
Volaris Group UK Holdco Ltd Ltd (until 26 March 2018)
Constellation Software (UK) Limited (until 26 March 2018)
Hexagon 357 Limited (until 3 April 2008)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Rivington House Chorley North Business Park
Drumhead Road
Chorley
PR6 7BX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Riley, Deborah
Secretary · Appointed 6 September 2021
Director · Appointed 8 September 2017
Also at Cultura Technologies Ltd, Is2 Ltd · more companies
British
Born November 1969
Director · Appointed 22 April 2016
Also at Cultura Technologies Ltd, Aislelabs Limited, Company Watch Limited · more companies
Canadian
Born April 1967 (59)
Director · Appointed 27 March 2008
Also at Wynne Systems (UK) Limited, Aislelabs Limited, Company Watch Limited · more companies
Canadian
Born November 1962
Officer history (6 former)
10 October 2023
Resigned Baker, James Arthur as Director
6 September 2021
Resigned Clay, Robert Peter as Secretary
6 September 2021
Resigned Clay, Robert Peter as Director
6 September 2021
Appointed Riley, Deborah as Secretary
8 September 2017
Appointed Riley, Deborah as Director
22 April 2016
Appointed Beattie, Brian as Director
5 September 2011
Appointed Baker, James Arthur as Director
28 March 2011
Resigned Noble, Farley as Director
8 April 2008
Appointed Noble, Farley as Director
27 March 2008
Appointed Clay, Robert Peter as Secretary
27 March 2008
Appointed Clay, Robert Peter as Director
27 March 2008
Appointed Miller, Mark Robert as Director
27 March 2008
Resigned Hexagon Registrars Limited as Corporate Secretary
27 March 2008
Resigned Hexagon Directors Limited as Corporate Director
25 January 2008
Appointed Hexagon Registrars Limited as Corporate Secretary
25 January 2008
Appointed Hexagon Directors Limited as Corporate Director

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 Company
Reg. no. 09206065

Holdings 12

Companies where Volaris Group UK Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Robert Peter Clay — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Constellation Software UK Holdco Ltd
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited DissolvedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
And 11 more
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
And 15 more
Volaris Group UK Holdco Ltd This company Owns 75–100% of shares
And 1 more

Financials

Turnover
£9,290,788
Profit Before Tax
£7,567,349
Current Ratio
0.9x
Profit Margin
81%

Trend

Turnover
£0 £5.0M £10.0M 2021 2023 2024 £5,969,413 £7,179,122 £9,290,788
Balance sheet detail
2024202320222021
Fixed Assets£264,976,358£150,891,907
Current Assets£180,190,243£72,724,691
Creditors (< 1 year)£209,611,134£165,768,088
Creditors (> 1 year)£4,557,524£5,967,361
Net Current Assets(£29,420,891)(£93,043,397)
Shareholder Funds£230,997,943£228,101,580£228,471,685£51,881,149
Turnover£9,290,788£7,179,122£5,969,413
Admin Expenses£5,746,188£5,814,840£88,726,662£3,813,713
Staff Costs£592,585£168,244
Profit Before Tax£7,567,349£4,505,140£195,350,867£18,803,086
Tax£770,986£767,245(£239,669)£197,010
Profit for Period£195,590,536

Filings 85

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
28 January 2026Confirmation statement with no updates16 January 2026
16 September 2025Full accounts31 December 2024
16 January 2025Confirmation statement with no updates16 January 2025
21 August 2024Full accounts31 December 2023
Show all 85 filings

Other companies in this industry

Shipley
London
London
London
Leeds
Bournemouth

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?