Varicon (3D) Drives Limited
- Company number
- 06288190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2007
- Nature of business
- Repair of electrical equipment
- Corporate group
- Immy (Malvern) Limited (2 companies)
Registered office
Previous names
- Varicon Holdings Limited (until 12 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPLIN, James | Director | 14 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mercitha Helene Guest | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Dec 2020 |
| Mr David Curtis Guest | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 21 Dec 2020 |
| Immy (Malvern) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £3,352,501 | £173,128 | 19 |
| 31 Mar 2022 | £2,780,432 | £292,310 | 24 |
| 31 Mar 2021 | £2,484,623 | £403,521 | 22 |
| 31 Mar 2020 | £1,897,333 | £1,392,333 | 22 |
| 31 Mar 2019 | £1,684,993 | £785,705 | 26 |
| 31 Mar 2018 | £1,357,906 | £617,302 | 27 |
| 31 Mar 2017 | £1,083,490 | £605,361 | 28 |
| 31 Mar 2016 | £948,575 | £440,077 | - |
| 31 Mar 2015 | £509,554 | £596,863 | - |
| 31 Mar 2014 | £905,882 | £399,433 | - |
| 31 Mar 2013 | £917,056 | £606,357 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Varicon (3D) Drives Limited → Immy (Malvern) Limited
Controls
- Varicon Drives Ltd (03037265)
Directors’ other companies
- CHAPLIN, James - Director at Varicon Limited
- CHAPLIN, James - Director at Immy (Malvern) Limited
- CHAPLIN, James - Director at Varicon Drives Ltd
- CHAPLIN, James - Director at Iclhc Limited
Companies at the same address
- Iclhc Limited (17166369)
- Varicon Drives Ltd (03037265)
- Varicon Limited (12979961)