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Viamaster Holdings Ltd

Viamaster Holdings Ltd is an active company incorporated on 2 November 2022 with the registered office located in Castleford, West Yorkshire. Viamaster Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14459460
Private limited company
Age
2 years 10 months
Incorporated 2 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Europort Distribution Centre
Altofts Lane
Castleford
West Yorkshire
WF10 5PZ
United Kingdom
Same address since incorporation
Telephone
0113 3076500
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in May 1964
Mr David Kevin Warrington
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Viamaster Transport Limited
Andrew Bernard Warrington is a mutual person.
Active
Europort Properties Ltd
Andrew Bernard Warrington and David Kevin Warrington are mutual people.
Active
Europort Holdings Ltd
Andrew Bernard Warrington and David Kevin Warrington are mutual people.
Active
Viamaster International Limited
Andrew Bernard Warrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £78K (+5%)
Turnover
£15.89M
Decreased by £942K (-6%)
Employees
115
Decreased by 5 (-4%)
Total Assets
£7.31M
Decreased by £391K (-5%)
Total Liabilities
-£4.7M
Decreased by £469K (-9%)
Net Assets
£2.61M
Increased by £78K (+3%)
Debt Ratio (%)
64%
Decreased by 2.83% (-4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Shares Consolidated
2 Years 5 Months Ago on 5 Apr 2023
Accounting Period Shortened
2 Years 10 Months Ago on 3 Nov 2022
David Kevin Warrington (PSC) Resigned
2 Years 10 Months Ago on 2 Nov 2022
David Kevin Warrington (PSC) Appointed
2 Years 10 Months Ago on 2 Nov 2022
Incorporated
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 9 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Cessation of David Kevin Warrington as a person with significant control on 2 November 2022
Submitted on 15 May 2024
Correction of a Director's date of birth incorrectly stated on incorporation / david kevin warrington
Submitted on 9 May 2024
Notification of David Kevin Warrington as a person with significant control on 2 November 2022
Submitted on 27 Mar 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 27 Nov 2023
Consolidation of shares on 24 March 2023
Submitted on 5 Apr 2023
Solvency Statement dated 09/03/23
Submitted on 10 Mar 2023
Resolutions
Submitted on 10 Mar 2023
Repayment History
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