VARITRONIX (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-07
Overdue
Watchouts
Cash
£10M
+80.1% highest in 6 filed years
Net assets
—
Equity attributable
Employees
13
+18.2% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-07.
Name history
Renamed 1 time since incorporation
- VARITRONIX (U.K.) LIMITED 1990-05-25 → present
- SPEED 198 LIMITED 1990-04-27 → 1990-05-25
Cash
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £1,718,239 | £223,456 | |
| Cash | £2,352,236 | £4,503,453 | £5,632,980 | £5,929,164 | £5,357,074 | £9,647,203 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | £14,436,557 | £14,660,013 | |
| Average employees | — | — | — | — | 11 | 13 | |
| Wages | — | — | — | — | £1,067,937 | £836,370 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Michael William John | Director | 2009-09-14 | Sep 1969 | British |
| KO WING YAN, Samantha | Director | 2015-03-31 | May 1979 | Chinese |
| LO, Pak Chi | Director | 2025-09-29 | May 1974 | Chinese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Owen Wyn | Secretary | — | 2009-05-19 |
| CHANG, Chu Cheng | Director | 1992-05-26 | 2007-06-11 |
| CHEONG, Chung Kai | Director | 2022-04-19 | 2025-09-29 |
| CHUNG, Shun-Ming | Director | — | 2005-08-30 |
| GRIFFITHS, Owen Wyn | Director | — | 2009-05-19 |
| HO, Te Hwai Cecil | Director | 2005-08-30 | 2016-05-09 |
| KO, Chun Shun Johnson | Director | 2005-08-30 | 2009-09-14 |
| LAM, Kenneth Cheuk Yin | Director | 2016-05-09 | 2018-11-05 |
| LIAO, York, Dr | Director | — | 2002-06-01 |
| PANG, Tien Kin | Director | 2018-11-05 | 2022-04-19 |
| TSOI, Tong Hoo Tony | Director | 2005-08-30 | 2015-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | AA | accounts | Accounts with accounts type full | |
| 2022-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | CH01 | officers | Change person director company with change date | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-01 | AA | accounts | Accounts with accounts type full | |
| 2020-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-13 | CH01 | officers | Change person director company with change date | |
| 2019-11-13 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+80.1%
£5,357,074 £9,647,203
highest in 6 filed years
-
Net assets
—
Not reported
-
Employees
+18.2%
11 13
-
Wages
-21.7%
£1,067,937 £836,370
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers