ltds.uk / companies / 06180690
VARIALIFT AIRSHIPS PLC
21 Diamond Park Drive, Wordsley, Stourbridge, West Midlands, England, DY8 4YB
ActiveplcINC 2007SIC 30300
Company Information
Registered Address21 Diamond Park Drive, Wordsley, Stourbridge, West Midlands, England, DY8 4YB
Incorporated23 March 2007
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 30300 — Unknown
Accounts & Filings
Accounts Next Due29 September 2026
Accounts Last Filed29 December 2024
Accounts Type29
Confirmation Next Due23 April 2026
Confirmation Last Filed9 April 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £683,887 | £710,113 | £711,640 | — | — | — | — | — | £2 | £2 | £2 |
| Cash | £854 | £3,443 | £4,610 | £3,178 | £24,373 | £5,391 | £16,687 | £34,088 | — | — | £2 |
| Current assets | £17,969 | £13,255 | £4,780 | £3,427 | £46,542 | £37,219 | £163,116 | £184,886 | — | — | — |
| Fixed assets | £729,658 | £729,658 | £729,660 | £647,670 | £647,670 | £588,855 | £300,040 | £311,225 | — | — | — |
| Creditors | £14,000 | £6,800 | £6,800 | £11,540 | £14,729 | £16,313 | £33,562 | £18,255 | — | — | — |
| Employees | 2 | 2 | 2 | 2 | 2 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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