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Varitronix (U.K.) Limited

Varitronix (U.K.) Limited is an active company incorporated on 27 April 1990 with the registered office located in London, Greater London. Varitronix (U.K.) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02496978
Private limited company
Age
35 years
Incorporated 27 April 1990
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Varitronix (U.K.) Limited
Contact Update Details
Address
82 Saint John Street
London
EC1M 4JN
Same address for the past 22 years
Telephone
01344303077
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Chung Kai Cheong
Director • Chinese • Lives in Hong Kong • Born in Mar 1978
Samantha Ko Wing Yan
Director • Chinese • Lives in Hong Kong • Born in May 1979
Michael William John Burke
Director • Managing Director • British • Born in Sep 1969
Pak Chi Lo
Director • General Manager • Chinese • Lives in Hong Kong • Born in May 1974
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.65M
Increased by £4.29M (+80%)
Turnover
£30.69M
Decreased by £3.64M (-11%)
Employees
13
Increased by 2 (+18%)
Total Assets
£20.39M
Increased by £2.8M (+16%)
Total Liabilities
-£5.73M
Increased by £2.57M (+81%)
Net Assets
£14.66M
Increased by £224K (+2%)
Debt Ratio (%)
28%
Increased by 10.15% (+57%)
See 10 Year Full Financials
Latest Activity
Pak Chi Lo Appointed
28 Days Ago on 29 Sep 2025
Chung Kai Cheong Resigned
28 Days Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Michael William John Burke Details Changed
1 Year 6 Months Ago on 14 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Termination of appointment of Chung Kai Cheong as a director on 29 September 2025
Submitted on 2 Oct 2025
Appointment of Pak Chi Lo as a director on 29 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Michael William John Burke on 14 April 2024
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 28 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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