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Volumatic Holdings Limited

Volumatic Holdings Limited is an active company incorporated on 14 January 2010 with the registered office located in Coventry, West Midlands. Volumatic Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07125600
Private limited company
Age
15 years
Incorporated 14 January 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Volumatic Holdings Limited
Contact Update Details
Address
Taurus House
Endemere Road
Coventry
CV6 5PY
Same address for the past 13 years
Telephone
02476584300
Email
Available in Endole App
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People
Officers
10
Shareholders
9
Controllers (PSC)
1
Colin Philip Amos
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1965
Ross Scott Stuart
Director • British • Lives in England • Born in Mar 1953
James Wesley Harris
Director • British • Lives in England • Born in Apr 1968
Mr Michael Adam Severs
Director • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Volumatic Limited
Colin Philip Amos, James Wesley Harris, and 4 more are mutual people.
Active
Clarilis Limited
Victoria Jane Wiesener and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Newcells Biotech Limited
Victoria Jane Wiesener and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Tunbridge Wells Masonic Hall Limited
Ross Scott Stuart is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Lasham Estates Limited
Ross Scott Stuart is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.48M
Decreased by £1.94M (-36%)
Turnover
£10.76M
Increased by £1.61M (+18%)
Employees
40
Increased by 2 (+5%)
Total Assets
£10.37M
Decreased by £132.17K (-1%)
Total Liabilities
-£2.14M
Decreased by £95.93K (-4%)
Net Assets
£8.23M
Decreased by £36.24K (-0%)
Debt Ratio (%)
21%
Decreased by 0.65% (-3%)
See 10 Year Full Financials
Latest Activity
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Victoria Jane Wiesener Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mercia Asset Management Plc (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Nvm Private Equity Llp (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
James Vaughan Arrowsmith Resigned
1 Year 7 Months Ago on 25 Mar 2024
Ms Victoria Jane Wiesener Appointed
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Victoria Jane Wiesener as a director on 17 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 6 Sep 2024
Cessation of Nvm Private Equity Llp as a person with significant control on 1 April 2024
Submitted on 28 Aug 2024
Notification of Mercia Asset Management Plc as a person with significant control on 1 April 2024
Submitted on 28 Aug 2024
Appointment of Ms Victoria Jane Wiesener as a director on 25 March 2024
Submitted on 26 Mar 2024
Termination of appointment of James Vaughan Arrowsmith as a director on 25 March 2024
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Jan 2024
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Repayment History
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