Varoton Limited

Active09404289 Private limited company
Incorporated
23 January 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
William Whitelaw
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 December 2021
Director · Appointed 30 November 2015
British
Born March 1952 (74)
Director · Appointed 30 November 2015
Scottish
Born January 1967 (59)
Officer history (5 former)
10 December 2021
Appointed Adrem Accounting Ltd as Corporate Secretary
10 December 2021
Resigned Wincham Accountants as Corporate Secretary
30 November 2015
Appointed Skilling, David Kenneth as Director
30 November 2015
Appointed Whitelaw, William as Director
30 November 2015
Resigned Ivars, David as Director
30 November 2015
Resigned Roach, Mark Damion as Director
9 July 2015
Resigned Roach, Malcolm David as Director
9 July 2015
Resigned Navarro Tudela, Maria Pilar as Director
20 May 2015
Appointed Ivars, David as Director
23 January 2015
Appointed Roach, Mark Damion as Director
23 January 2015
Appointed Roach, Malcolm David as Director
23 January 2015
Appointed Wincham Accountants as Corporate Secretary
23 January 2015
Appointed Navarro Tudela, Maria Pilar as Director

Ownership 1 active

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

Individual · Notified 16 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born January 1967 (59)

Financials

Net Assets
£224,817
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,055 £257,234 £250,409 £242,644 £235,006 £224,817
Balance sheet detail
202520242023202220212020
Fixed Assets£308,677£308,677£308,677£308,677£308,677£308,677
Creditors (> 1 year)£83,242£73,077£65,463£57,727£50,933£44,130
Net Current Assets(£618)(£594)(£570)(£541)(£510)(£492)
Net Assets£224,817£235,006£242,644£250,409£257,234£264,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Secretary's details changed
1 December 2025Confirmation statement with no updates29 November 2025
27 October 2025Total exemption full accounts31 January 2025
29 September 2025Registered office address changed
4 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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