Ltd Facts The UK company register, as filed

Register entry · No. 06288190

VARICON (3D) DRIVES LIMITED

Active Private Limited Company Incorporated 21 Jun 2007

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,352,501.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

    MEREBROOK BUSINESS PARK, HANLEY ROAD, MALVERN, WORCESTERSHIRE, ENGLAND, WR13 6NP

    As filed with Companies House.

  2. Nature of business

    • 33140 Repair of electrical equipment

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Nov 2027
    Last made up to
    27 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. VARICON (3D) DRIVES LIMITED current
    2. VARICON HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 not published not published £173,128 £3,352,501 19
31 Mar 2022 not published not published £292,310 £2,780,432 19
31 Mar 2021 not published not published £403,521 £2,484,623 24
31 Mar 2020 not published not published £1,392,333 £1,897,333 22
31 Mar 2019 not published not published £785,705 £1,684,993 22
31 Mar 2018 not published not published £617,302 £1,357,906 26

* 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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
James Chaplin Managing Director Director 14 Jun 2022 — October 1984 British · England
Joanne Heaton Secretary 29 Oct 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Immy (Malvern) Limited company · 13081760 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Dec 2020 — —

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 VARICON (3D) DRIVES LIMITED still trading?

The register shows VARICON (3D) DRIVES LIMITED as active.

What does VARICON (3D) DRIVES LIMITED do?

It files the industry code 33140 (Repair of electrical equipment).

When was VARICON (3D) DRIVES LIMITED set up?

It was incorporated on 21 June 2007.

When are VARICON (3D) DRIVES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is VARICON (3D) DRIVES LIMITED's next confirmation statement due?

By 10 November 2027.

Who runs VARICON (3D) DRIVES LIMITED?

VARICON (3D) DRIVES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33140), active, set up around the same time. More in this industry →

  1. 06461282 BIRDY'S LTD Active Private Limited Company Inc. 31 Dec 2007 33140 · Repair of electrical equipment
  2. 06460470 RJB ELECTRIC LTD Active Private Limited Company Inc. 27 Dec 2007 33140 · Repair of electrical equipment
  3. 06455449 CRS COMMUNICATIONS LIMITED Active Private Limited Company Inc. 17 Dec 2007 33140 · Repair of electrical equipment
  4. 06448995 ACORN ALARMS LTD Active Private Limited Company Inc. 10 Dec 2007 33140 · Repair of electrical equipment
  5. 06443222 INVERTECH SOLUTIONS LIMITED Active Private Limited Company Inc. 3 Dec 2007 33140 · Repair of electrical equipment

The file

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