Varatio Gear Boxes Limited

Active06741466 Private limited company
Incorporated
5 November 2008 (18 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Controlled by
Mark David Clinch
Accounts type
Total exemption full
Region
South East
Address
Unit 34 Space Business Centre
Molly Millars Lane
Wokingham
RG41 2PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
5 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2016
British
Born February 1973 (53)
Officer history (1 former)
20 July 2016
Appointed Clinch, Mark David as Director
19 July 2016
Resigned Clinch, Alan Michael as Director
5 November 2008
Appointed Clinch, Alan Michael as Director

Ownership 1 active

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

Individual · Notified 5 November 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1973 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£65,023
Cash
£241,833
Employees
3
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2023 2025 £31,449 £65,023
Balance sheet detail
20252023
Fixed Assets£192
Current Assets£405,430£237,583
Cash£241,833£100,910
Creditors (< 1 year)£340,599£206,134
Net Current Assets£64,831£31,449
Net Assets£65,023£31,449
Shareholder Funds£65,023£31,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Notification of a person with significant control
9 November 2026Confirmation statement with no updates5 November 2026
5 November 2026Cessation of a person with significant control
28 November 2025Total exemption full accounts31 March 2025
5 November 2025Confirmation statement with no updates5 November 2025
Show all recent filings

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