Volumatic Holdings Limited

07125600

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TAURUS HOUSE, COVENTRY, CV6 5PY

Incorporated 14/01/2010

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Ross Scott Stuart

director · Since 29/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Colin Philip Amos

director · Since 30/03/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

James Wesley Harris

director · Since 30/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Juliette Marie-Anne Summerfield Ba(Hons) Aca

director · Since 22/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Colin Philip Amos

secretary · Since 22/05/2019

Mr Neil Alexander Shute

director · Since 22/07/2021

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mercia Fund Management (Nominees) Limited

director · Since 17/09/2025

BRITISH

Also on 109 other boards

Mr Martin Alan Smith

director · Since 16/07/2026

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Mercia Asset Management Plc

Appoint directors

Forward House, High Street, Henley-In-Arden, B95 5AA

Reg: 09223445 · England & Wales · Limited Company

Notified 01/04/2024

Former PSCs

Nvm Private Equity Llp

Ceased 01/04/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/01/2014Registered 20/01/2014

charge

outstanding

NVM PRIVATE EQUITY LIMITED

Created 28/04/2010Registered 11/05/2010