ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Variohm Holdings Limited

Variohm Holdings Limited is an active company incorporated on 18 April 2006 with the registered office located in Guildford, Surrey. Variohm Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05783452
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England
Telephone
01327 351004
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jul 1966
Discoverie Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gothic Crellon Limited
Gregory Davidson-Shrine and Simon Mark Gibbins are mutual people.
Active
Discoverie Holdings Ltd
Gregory Davidson-Shrine and Simon Mark Gibbins are mutual people.
Active
Acal Electronics Limited
Gregory Davidson-Shrine and Simon Mark Gibbins are mutual people.
Active
Advanced Crystal Technology Limited
Gregory Davidson-Shrine and Simon Mark Gibbins are mutual people.
Active
Bosunmark Limited
Gregory Davidson-Shrine and Simon Mark Gibbins are mutual people.
Active
Amega Group Limited
Gregory Davidson-Shrine and Simon Mark Gibbins are mutual people.
Active
Sedgemoor Group Supplementary Pension Trustees Limited
Gregory Davidson-Shrine and Simon Mark Gibbins are mutual people.
Active
Amega Electronics Limited
Gregory Davidson-Shrine and Simon Mark Gibbins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.55M
Decreased by £376K (-4%)
Total Liabilities
-£5.28M
Decreased by £12K (-0%)
Net Assets
£3.27M
Decreased by £364K (-10%)
Debt Ratio (%)
62%
Increased by 2.47% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Acal Electronics Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Gregory Davidson-Shrine Appointed
3 Years Ago on 10 Mar 2022
Get Credit Report
Discover Variohm Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Oct 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 12 June 2025
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 25 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 21 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year