Viabiona Limited

Active08370454 Private limited company
Incorporated
22 January 2013 (13 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Christian Sickinger
Owned by
Bertram Till Holzwarth
Accounts type
Total exemption full
Region
North West
Address
75 Market Street
Lancaster
LA1 1JG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Flanagan, Michael Anthony
Secretary · Appointed 22 December 2023
Sickinger, Christian
Director · Appointed 20 February 2014
German
Born December 1970 (55)
Officer history (6 former)
22 December 2023
Appointed Flanagan, Michael Anthony as Secretary
22 December 2023
Resigned Wilton Corporate Services Limited as Corporate Secretary
30 October 2022
Resigned Mitchell, Natalie as Director
23 January 2018
Resigned Wilton Directors Limited as Corporate Director
20 October 2017
Appointed Wilton Directors Limited as Corporate Director
20 October 2017
Appointed Mitchell, Natalie as Director
13 April 2016
Appointed Wilton Corporate Services Limited as Corporate Secretary
1 June 2014
Resigned Khan, Salamat as Director
20 February 2014
Appointed Sickinger, Christian as Director
15 March 2013
Appointed Khan, Salamat as Director
15 March 2013
Resigned Khan, Salamat as Director
15 March 2013
Appointed Khan, Salamat as Director
15 March 2013
Resigned Khan, Nadeem Arshad as Director
22 January 2013
Appointed Khan, Nadeem Arshad as Director

Ownership 1 active

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

Bertram Till Holzwarth
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
German
Born January 1976 (50)
Former controllers (3)
6 April 2016
Ceased Valdry Limited — Owns 75–100% of shares
6 April 2016
Ceased Bruno Lazzari — Has significant influence or control
6 April 2016
Ceased Bernard Perpete — Has significant influence or control

Financials

Cash
£902,549
up £876,316 (3341%)
Profit Before Tax
£432,679
up £125,027 (41%)
Employees
2
no change
Current Ratio
2.1x
Return on Equity
23%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,174,205 £1,524,675
Balance sheet detail
202120202019
Current Assets£2,901,157£2,476,256EUR 2,491,894
Debtors£371,022£424,223EUR 374,933
Cash£902,549£26,233EUR 337,495
Creditors (< 1 year)£1,376,482£1,302,051EUR 1,316,887
Net Current Assets£1,524,675£1,174,205EUR 1,175,007
Shareholder Funds£1,524,675£1,174,205EUR 1,175,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates11 February 2026
8 January 2026Total exemption full accounts31 December 2024
6 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
19 March 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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