VOLARIS GROUP UK HOLDCO LTD

Active Chorley

Information technology consultancy activities

7 employees website.com
Software Information technology consultancy activities
V

VOLARIS GROUP UK HOLDCO LTD

Information technology consultancy activities

Founded 25 Jan 2008 Active Chorley, England 7 employees website.com
Software Information technology consultancy activities

Previous Company Names

VOLARIS GROUP UK HOLDCO LTD LTD 26 Mar 2018 — 26 Mar 2018
CONSTELLATION SOFTWARE (UK) LIMITED 3 Apr 2008 — 26 Mar 2018
HEXAGON 357 LIMITED 25 Jan 2008 — 3 Apr 2008
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jan 2026 Next due 30 Jan 2027 8 months remaining
Net assets £231M £3M 2024 year on year
Total assets £445M £56M 2024 year on year
Total Liabilities £214M £53M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Rivington House Chorley North Business Park Drumhead Road Chorley Lancashire PR6 7BX England

Website

www.example.com

Full company profile for VOLARIS GROUP UK HOLDCO LTD (06483887), an active software company based in Chorley, England. Incorporated 25 Jan 2008. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£47.46k

Increased by £22.16k (+88%)

Net Assets

£231.00M

Increased by £2.90M (+1%)

Total Liabilities

£214.17M

Increased by £52.69M (+33%)

Turnover

£9.29M

Increased by £2.11M (+29%)

Employees

7

Increased by 3 (+75%)

Debt Ratio

48%

Increased by 7 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Deborah RileyDirectorBritishEngland568 Sept 2017Active

Shareholders

Shareholders (1)

Constellation Software Uk Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Peter Clay

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

VOLARIS GROUP UK HOLDCO LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Rivington House, Drumhead Road, Chorley North Industrial Park, Chorley (PR6 7BX) CHORLEY
Leasehold-12 Nov 2009
Rivington House, Drumhead Road, Chorley North Industrial Park, Chorley (PR6 7BX)
Leasehold
Added 12 Nov 2009
District CHORLEY

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jan 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with no updates
21 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with no updates

4 months ago on 28 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 16 Sept 2025

Confirmation statement made on 16 Jan 2025 with no updates

1 years ago on 16 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 2 Mar 2024