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Varatio Holdings Limited

Varatio Holdings Limited is an active company incorporated on 13 December 1991 with the registered office located in Wokingham, Berkshire. Varatio Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02670968
Private limited company
Age
34 years
Incorporated 13 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (18 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2 Beckford Close
Wokingham
Berks
RG41 1HN
England
Same address for the past 5 years
Telephone
01753 307354
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Mr Mark David Clinch
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Varatio Gear Boxes Limited
Mark David Clinch is a mutual person.
Active
Varatio Limited
Mark David Clinch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.97K
Decreased by £161.49K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£426.25K
Increased by £29.25K (+7%)
Total Liabilities
-£39.05K
Increased by £22.92K (+142%)
Net Assets
£387.2K
Increased by £6.33K (+2%)
Debt Ratio (%)
9%
Increased by 5.1% (+125%)
Latest Activity
Confirmation Submitted
14 Days Ago on 18 Dec 2025
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 12 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
Full Accounts Submitted
4 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 4 Mar 2024
Statement by Directors
Submitted on 4 Mar 2024
Solvency Statement dated 14/02/24
Submitted on 4 Mar 2024
Statement of capital on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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