Ltd Facts The UK company register, as filed

Register entry · No. 04698550

VARIOVAC UK LIMITED

Liquidation Private Limited Company Incorporated 14 Mar 2003

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £31,805: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RT

    As filed with Companies House.

  2. Nature of business

    • 33120 Repair of machinery

  3. Accounts

    Next due
    30 Sep 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. VARIOVAC UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £7,171 £-31,805 3
31 Dec 2023 * not published not published £10,436 £393 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Janet Ann McLay Director Director 14 Mar 2003 — August 1957 British · England
Ian McLay Director Director 14 Mar 2003 — July 1956 British · England
Janet Ann McLay Director Secretary 14 Mar 2003 — August 1957 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Mclay Ownership of shares 50 to 75 percent 6 Apr 2016 — July 1956 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VARIOVAC UK LIMITED still trading?

No. The register shows VARIOVAC UK LIMITED as liquidation.

What does VARIOVAC UK LIMITED do?

It files the industry code 33120 (Repair of machinery).

When was VARIOVAC UK LIMITED set up?

It was incorporated on 14 March 2003.

Who runs VARIOVAC UK LIMITED?

VARIOVAC UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33120), active, set up around the same time. More in this industry →

  1. SC261322 NICOL & ANDREW (MSPE) LIMITED Active Private Limited Company Inc. 24 Dec 2003 33120 · Repair of machinery
  2. 05000947 MILLWARD LTD Active Private Limited Company Inc. 22 Dec 2003 33120 · Repair of machinery
  3. 05000476 BELTING SERVICE LTD Active Private Limited Company Inc. 19 Dec 2003 33120 · Repair of machinery
  4. 04997585 TRIFIX ELECTRONIC SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 2003 33120 · Repair of machinery
  5. 04995623 A1 GARAGE DOOR SPECIALISTS LIMITED Active Private Limited Company Inc. 15 Dec 2003 33120 · Repair of machinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House