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Variation Holdings Limited
Variation Holdings Limited is an active company incorporated on 31 July 2006 with the registered office located in Welwyn, Hertfordshire. Variation Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
05891054
Private limited company
Age
19 years
Incorporated
31 July 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Variation Holdings Limited
Contact
Address
26 Spinney Lane
Rabley
Welwyn
AL6 9TF
England
Same address for the past
5 years
Companies in AL6 9TF
Telephone
07977147538
Email
Unreported
Website
Variation.uk.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Graham Richard Williams
Director • British • Lives in England • Born in Dec 1959
Mr William Howie
Director • British • Lives in UK • Born in Mar 1956
Variation Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acqsys Supply Chain Solutions Limited
Mr William Howie and Mr Graham Richard Williams are mutual people.
Active
Acqsys Supply Chain Holdings Limited
Mr William Howie and Mr Graham Richard Williams are mutual people.
Active
Variation Holdings UK Limited
Mr William Howie and Mr Graham Richard Williams are mutual people.
Active
Roll Cage Rental Ltd
Mr William Howie and Mr Graham Richard Williams are mutual people.
Active
Transaid Worldwide Services Limited
Mr William Howie is a mutual person.
Active
Transaid Worldwide Trading Limited
Mr William Howie is a mutual person.
Active
Shoo-Fly Limited
Mr Graham Richard Williams is a mutual person.
Active
APK Supply Chain Services Ltd
Mr Graham Richard Williams is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.78M
Increased by £694.57K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Increased by £783.14K (+39%)
Total Liabilities
-£1.78M
Increased by £723.98K (+69%)
Net Assets
£1.03M
Increased by £59.15K (+6%)
Debt Ratio (%)
63%
Increased by 11.3% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 20 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Mar 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Mar 2023
Registration of charge 058910540002, created on 20 December 2022
Submitted on 21 Dec 2022
Registration of charge 058910540001, created on 29 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 27 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 16 Feb 2022
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Repayment History
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