Variation Holdings UK Limited

Active09872316 Private limited company
Incorporated
13 November 2015 (10 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
26 Spinney Lane
Rabley
Welwyn
AL6 9TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 3 active

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

Corporate entity · Notified 5 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16447458
Corporate entity · Notified 5 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16449493
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1959 (66)
Former controllers (1)
5 June 2025
Ceased William Howie — Holds 25–50% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acqsys Supply Chain Holdings Limited Owns 25–50% of shares
Acqsys Supply Chain Solutions Limited Owns 75–100% of shares
Roll Cage Rental Ltd Owns 75–100% of shares
Variation Holdings UK Limited This company Owns 25–50% of shares
Variation Holdings Limited Owns 75–100% of shares
Western Laundry Group Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£805
Cash
£305
Debt Ratio
78%

Trend

Net Assets
£0 £500 £1k 2024 2025 £805 £805
Balance sheet detail
202520242023202220212020
Fixed Assets£3,360£1,000£1,000£1,000£1,000
Current Assets£305£305£305£100,305£305
Cash£305£305
Creditors (< 1 year)£500£500£500£500
Net Current Assets(£2,555)(£195)(£195)£99,805(£195)
Net Assets£805£805
Shareholder Funds£805£100,805£805

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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