Viamaster Holdings Ltd

Active14459460 Private limited company
Incorporated
2 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Bernard Warrington
David Kevin Warrington
Accounts type
Group
Region
Yorkshire
Address
Europort Distribution Centre
Altofts Lane
Castleford
WF10 5PZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Warrington, Andrew Bernard
Secretary · Appointed 2 November 2022
Director · Appointed 2 November 2022
British
Born May 1956 (70)
Director · Appointed 2 November 2022
British
Born May 1964 (62)

Ownership 2 active

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

Individual · Notified 2 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 2 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)

Holdings 1

Companies where Viamaster Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 November 2022
Ceased David Kevin Warrington — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£100
Employees
100

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £7,721,250 £7,731,250 £7,731,250
Balance sheet detail
202520242023
Fixed Assets£7,731,150£7,731,150£7,731,150
Cash£100£100£100
Creditors (< 1 year)£0£10,000
Net Current Assets£100(£9,900)
Shareholder Funds£7,731,250£7,731,250£7,721,250

Filings

Filing history not loaded yet. See it on Companies House

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