Varitech Systems Limited

Active06527626 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Thomas Eugene Scott
Pamela Anne Scott
Accounts type
Total exemption full
Region
South West
Address
Hamilton House 8 Fairfax Road
Heathfield Industrial Estate
Newton Abbot
TQ12 6UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
British
Born January 1995 (31)
Scott, Thomas Eugene
Director · Appointed 2 January 2026
British
Born August 2000 (26)
Secretary · Appointed 7 March 2008
British
Scott, Pamela Anne
Director · Appointed 7 March 2008
British
Born March 1972 (54)
Director · Appointed 7 March 2008
British
Born November 1971
Officer history (3 former)
24 March 2026
Resigned Scott, Heather Naomi as Director
24 March 2026
Resigned Scott, Michael George as Director
2 January 2026
Appointed Scott, Dean Justin as Director
2 January 2026
Appointed Scott, Thomas Eugene as Director
7 March 2008
Appointed Scott, Richard Neil as Secretary
7 March 2008
Appointed Scott, Pamela Anne as Director
7 March 2008
Appointed Scott, Richard Neil as Director
7 March 2008
Appointed Swift Incorporations Limited as Corporate Secretary
7 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
7 March 2008
Appointed Scott, Heather Naomi as Director
7 March 2008
Appointed Scott, Michael George as Director

Ownership 2 active

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

Corporate entity · Notified 3 February 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16772923
Corporate entity · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 13698076

Financials

Net Assets
£3,112,684
Cash
£72,862
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,230,062 £1,811,687 £2,260,353 £3,128,311 £3,345,230 £3,112,684
Balance sheet detail
202420232022202120202019
Fixed Assets£403,199£321,342£356,312£449,209£420,193£188,544
Current Assets£4,822,032£4,877,564£5,536,304£3,433,567£2,628,814£1,909,243
Debtors£2,935,558£2,544,348£2,732,179£751,323£493,787£448,422
Cash£72,862£303,428£440,990£491,931£864,253£378,723
Creditors (< 1 year)£1,924,417£1,659,265£2,539,463£1,311,701£1,094,071£821,188
Creditors (> 1 year)£105,488£134,828£172,698£253,289£94,634£20,602
Net Current Assets£2,897,615£3,218,299£2,996,841£2,121,866£1,534,743£1,088,055
Net Assets£3,112,684£3,345,230£3,128,311£2,260,353£1,811,687£1,230,062
Shareholder Funds£3,112,684£3,345,230£3,128,311£2,260,353£1,811,687£1,230,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
26 March 2026Confirmation statement with updates4 March 2026
24 March 2026Termination of appointment of a director
24 March 2026Termination of appointment of a director
19 February 2026Appointment of a director
Show all recent filings

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