VIOLA HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
-1% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£24K
+98.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,255,000 | -£24,000 | |
| Profit before tax | -£2,255,000 | -£24,000 | |
| Net profit | -£2,255,000 | -£24,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£2,383,000 | -£2,407,000 | |
| Equity | -£2,383,000 | -£2,407,000 | |
| Average employees | 2 | 2 | |
| Wages | £230,000 | £9,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Current ratio | 0.29x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £3,212,000 as at 30 September 2024, the financial statements have been prepared on a going concern basis. Directors are confident the Company has sufficient funds to meet liabilities for at least 12 months, with additional funds from group entities expected during the period ending 28 February 2026.”
Group structure
- VIOLA HOLDCO LIMITED · parent
- Viola Midco Limited 100%
- Viola Bidco Limited 100%
- Xtrac Transmissions (Holdings) Limited 100%
- Xtrac Transmissions Limited 100%
- Xtrac Group Limited 100%
- Xtrac Trustees Limited 100%
- Xtrac Limited 100%
- Xtrac Inc 100%
Significant events
- “During the prior year MiddleGround Capital (MGC) acquired the majority of the shareholding of the company. As part of the new corporate structure the new ultimate parent company is Stingray Topco Limited. MGC bring with them a wealth of experience in manufacturing environments and the Xtrac Group has had a successful year of Growth in the first full year under MGC operations.”
- “Our Motorsport business has seen continued growth during the year with demand for our products and services across numerous sectors and the successful launch of new products into homologated and sole supply series, locking in substantial revenue streams for several upcoming years. Our HPA business had another year of rapid growth with a number of key projects entering the production phase in the year.”
- “In the current year the Group was awarded the FIA 2 Star environment Accreditation and are proud to be one of the first top tier motorsport suppliers to do this. During the year the Group have maintained its accreditation from ESGMark to recognise the focus given to ESG, accreditation from the Science Based Target Initiative ("SBTi"), for its commitment to reduce scope 1 and scope 2 GHG emissions 42% by 2030 from a 2020 base year, and to measure and reduce its scope 3 emissions. The Group has continued to ensure all electricity used at both its Thatcham site and two US locations site to be 100% certifiable as renewable electricity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Adrian Paul | Director | 2017-10-12 | Jun 1966 | British |
| WILSON, Mark Gerrard | Director | 2025-04-11 | Mar 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARUNDEL, Henry Miles | Director | 2017-09-18 | 2019-01-23 |
| BOOTH, Richard James | Director | 2020-03-02 | 2023-07-27 |
| CAFFYN, Andrew David | Director | 2018-06-21 | 2023-07-27 |
| DAENEN, Piet Hubert | Director | 2019-03-11 | 2020-03-31 |
| DIGBY, Peter | Director | 2017-10-12 | 2023-07-27 |
| GREENWELL, Joe | Director | 2017-11-20 | 2023-07-27 |
| HARPER, John David | Director | 2017-09-08 | 2020-03-02 |
| LANE, Stephen John Roger | Director | 2017-10-12 | 2025-04-11 |
| SHAH, Ravi Nikhil | Director | 2019-01-23 | 2023-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stingray Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-27 | Active |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-25 RESOLUTIONS Resolution
- 2023-08-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type group | |
| 2023-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-21 | MA | incorporation | Memorandum articles | |
| 2023-08-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-03 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1%
-£2,383,000 -£2,407,000
-
Employees
0%
2 2
-
Operating profit
+98.9%
-£2,255,000 -£24,000
-
Profit before tax
+98.9%
-£2,255,000 -£24,000
-
Wages
-96.1%
£230,000 £9,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers