VARLINK LIMITED
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Cash
£965K
+575.2% highest in 6 filed years
Net assets
£1.3M
+8% vs 2024
Employees
32
+28% highest in 6 filed years
Profit before tax
£162K
+163.5% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Consumer Discretionary 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 | — | — | — | £13,702,054 | £11,307,880 | £13,538,211 | +19.7% | |
| Operating profit | — | — | — | £295,891 | -£228,768 | £218,010 | +195.3% | |
| Profit before tax | — | — | — | £176,873 | -£255,708 | £162,479 | +163.5% | |
| Net profit | — | — | — | £135,653 | -£219,546 | £94,874 | +143.2% | |
| Cash | £200,387 | £64,530 | £448,183 | £39,012 | £142,864 | £964,559 | +575.2% | |
| Total assets less current liabilities | £954,011 | £1,277,733 | £1,273,353 | £1,411,852 | £1,301,044 | £1,325,974 | +1.9% | |
| Net assets | £879,011 | £1,277,734 | £1,273,353 | £1,409,006 | £1,189,460 | £1,284,334 | +8% | |
| Equity | £879,011 | £1,277,733 | £1,273,353 | £1,409,006 | £1,189,460 | £1,284,334 | +8% | |
| Average employees | 23 | 25 | 27 | 27 | 25 | 32 | +28% | |
| Wages | — | — | — | £896,100 | £1,029,234 | £1,177,819 | +14.4% | |
| Directors' remuneration | — | — | — | £173,399 | £142,638 | £157,199 | +10.2% |
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 | — | — | — | 2.2% | -2.0% | 1.6% | |
| Net margin | — | — | — | 1.0% | -1.9% | 0.7% | |
| Return on capital employed | — | — | — | 21.0% | -17.6% | 16.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | 81.1% | 79.1% | |
| Current ratio | — | — | — | 1.52x | 1.21x | 1.23x | |
| Interest cover | — | — | — | 2.49x | -6.85x | 3.87x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Richlands Business Advisers Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may”
Group structure
- VARLINK LIMITED · parent
- EPOS Distributor Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANG, Hung-Jui | Director | 2025-08-07 | May 1974 | Taiwanese |
| HU, Mu-Cheng | Director | 2024-05-01 | Dec 1963 | Taiwanese |
| THOMPSON, Amanda Elizabeth | Director | 2023-01-06 | Sep 1983 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Barry John | Secretary | 2005-08-05 | 2018-07-05 |
| DODD, Barry John | Director | 2005-08-05 | 2018-07-05 |
| DODD, Frances | Director | 2018-07-05 | 2024-05-01 |
| GORDON, William James | Director | 2005-09-12 | 2022-12-31 |
| MAO, Hsin-Kung | Director | 2024-05-01 | 2026-06-05 |
| PULLON, Adrian Michael | Director | 2005-08-05 | 2025-08-07 |
| WONG, Chung-Pin | Director | 2024-05-01 | 2025-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Poindus Systems Corp. | Corporate entity | Shares 75–100% | 2024-05-01 | Active |
| Mrs Frances Dodd | Individual | Shares 25–50% | 2018-07-05 | Ceased 2024-05-01 |
| Mr Adrian Michael Pullon | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-05-01 |
| Mr Barry John Dodd | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-07-05 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | CH01 | officers | Change person director company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type small | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.