VOLARIS GROUP UK HOLDCO LTD
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Cash
£56k
+17.9% highest in 6 filed years
Net assets
£264m
+14.4% highest in 6 filed years
Employees
14
+100% highest in 6 filed years
Profit before tax
£49m
+545.4% vs 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £6,355,375 | £5,969,413 | £6,818,235 | £7,179,122 | £9,290,788 | £9,162,394 | -1.4% | |
| Operating profit | £5,214,639 | — | -£81,908,427 | £1,364,282 | £4,278,767 | £1,318,643 | -69.2% | |
| Profit before tax | £26,696,438 | £18,803,086 | £195,350,867 | £4,505,140 | £7,567,349 | £48,842,089 | +545.4% | |
| Net profit | — | — | — | £3,737,895 | £6,796,363 | £48,240,506 | +609.8% | |
| Cash | £24,523 | £16,479 | £27,909 | £25,296 | £47,459 | £55,970 | +17.9% | |
| Total assets less current liabilities | £60,821,434 | £57,848,510 | — | £236,979,926 | £235,555,467 | £272,096,499 | +15.5% | |
| Net assets | — | — | — | £228,101,580 | £230,997,943 | £264,322,667 | +14.4% | |
| Equity | £52,275,073 | £18,794,578 | £228,471,685 | £228,101,580 | £230,997,943 | £264,322,667 | +14.4% | |
| Average employees | 5 | 5 | 4 | 4 | 7 | 14 | +100% | |
| Wages | — | — | £0 | £159,147 | £507,974 | £1,882,014 | +270.5% | |
| Directors' remuneration | — | — | £0 | £159,147 | £90,255 | £0 | -100% | |
| Directors' pension contributions | — | — | — | £9,097 | £3,138 | £0 | -100% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 82.1% | — | — | 19.0% | 46.1% | 14.4% | |
| Net margin | — | — | — | 52.1% | 73.2% | — | |
| Return on capital employed | 8.6% | — | — | 0.6% | 1.8% | 0.5% | |
| Gearing (liabilities / total assets) | — | — | — | 41.5% | 48.1% | 49.5% | |
| Current ratio | — | — | — | 0.92x | 0.86x | 1.02x | |
| Interest cover | — | — | — | 1.21x | 2.62x | 1.04x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- VOLARIS GROUP UK HOLDCO LTD 2018-03-26 → present
- VOLARIS GROUP UK HOLDCO LTD LTD 2018-03-26 → 2018-03-26
- CONSTELLATION SOFTWARE (UK) LIMITED 2008-04-03 → 2018-03-26
- HEXAGON 357 LIMITED 2008-01-25 → 2008-04-03
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Group structure
- VOLARIS GROUP UK HOLDCO LTD · parent
- ASC Automotive Solutions Center Schweiz AG 100%
- Fmade GmbH 100%
- Nathan Grace Holdings Limited 100%
- ASC Automotive Solution Center Center AG 100%
- Across Systems GmbH 100%
- H&H Communications Lab GmbH 100%
- Chevin Computer Systems Limited 100%
- Chevin Fleet Solutions Pty Ltd. 100%
- Chevin Fleet Solutions BV 100%
- Chevin Sarl 100%
- Dragintra BV 100%
- Fleetexpert NV 100%
- Dragintra B.V. 100%
- Dragintra Fleet Services UK Ltd. 100%
- Dragintra France SASU 100%
- Dragintra LDA 100%
- Dragintra Fleet Service GmbH 100%
- Cultura Technologies Limited 100%
- Cultura Technologies Deutschland GmbH 100%
- Software Company AMIC GmbH 100%
- ServiceERP GmbH 100%
- Core Tech Software Limited 100%
- Wynns Systems (UK) Limited 100%
- Furlong Business Solutions Limited 100%
- Kinetic Solutions Limited 100%
- Smith Japan Holdings KK 100%
- HeartCore Inc. 100%
- Motiondata Vector Software GmbH 100%
- Motiondata Vector Schweiz GmbH 100%
- Motiondata Vector Deutschland GmbH 100%
- Agiboo B.V. 100%
- Food Experts S.L. 100%
- Lightbulb Analytics Limited 100%
- NitroSell Limited 100%
- Company Watch Limited 100%
- Alemba Topco Limited 100%
- Alemba Limited 100%
- Alemba Pty Ltd. 100%
- Alemba NZ Limited 100%
- EASA Software Limited 100%
- Volaris Group Canada Holdings Inc. 100%
- Esteiro Holdings Limited 100%
- Esteiro Business Solutions Limited 100%
Significant events
- “A significant increase of dividends was declared from investment entities within 2025 compared to prior year resulting in a 437% increase.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Deborah | Secretary | 2021-09-06 | — | — |
| BEATTIE, Brian | Director | 2016-04-22 | Apr 1967 | Canadian |
| MILLER, Mark Robert | Director | 2008-03-27 | Nov 1962 | Canadian |
| RILEY, Deborah | Director | 2017-09-08 | Nov 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Robert Peter | Secretary | 2008-03-27 | 2021-09-06 |
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2008-01-25 | 2008-03-27 |
| BAKER, James Arthur | Director | 2011-09-05 | 2023-10-10 |
| CLAY, Robert Peter | Director | 2008-03-27 | 2021-09-06 |
| NOBLE, Farley | Director | 2008-04-08 | 2011-03-28 |
| HEXAGON DIRECTORS LIMITED | Corporate Director | 2008-01-25 | 2008-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Peter Clay | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Constellation Software Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-09-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control |
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.