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Varicon (3D) Drives Limited

Varicon (3D) Drives Limited is an active company incorporated on 21 June 2007 with the registered office located in Malvern, Worcestershire. Varicon (3D) Drives Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06288190
Private limited company
Age
18 years
Incorporated 21 June 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 4 years 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 (1 year remaining)
Address
Merebrook Business Park
Hanley Road
Malvern
Worcestershire
WR13 6NP
England
Same address for the past 5 years
Telephone
01684312980
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1984
Secretary
Immy (Malvern) Limited
PSC
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Mutual Companies
Varicon Drives Ltd
James Chaplin is a mutual person.
Active
Varicon Limited
James Chaplin is a mutual person.
Active
Immy (Malvern) Limited
James Chaplin 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
£507.11K
Decreased by £20.25K (-4%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£5.27M
Increased by £267.64K (+5%)
Total Liabilities
-£776.73K
Decreased by £359.65K (-32%)
Net Assets
£4.5M
Increased by £627.29K (+16%)
Debt Ratio (%)
15%
Decreased by 7.97% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 20 Oct 2025
Arturas Perminas Resigned
6 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Nov 2024
Mrs Joanne Heaton Appointed
1 Year 1 Month Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Mr James Chaplin Details Changed
1 Year 3 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Immy (Malvern) Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Director's details changed for Mr James Chaplin on 30 August 2024
Submitted on 30 Oct 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Termination of appointment of Arturas Perminas as a director on 19 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Appointment of Mrs Joanne Heaton as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 8 Nov 2023
Change of details for Immy (Malvern) Limited as a person with significant control on 1 November 2023
Submitted on 8 Nov 2023
Repayment History
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