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Vardy Ventures Ltd

Vardy Ventures Ltd is an active company incorporated on 26 October 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Vardy Ventures Ltd was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05604025
Private limited company
Age
19 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Vardy Ventures Ltd
Contact
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Richard Angus Reginald Vardy
Director • PSC • Managing Director • British • Lives in Scotland • Born in Sep 1973
Mrs Louise Clare Vardy
Director • PSC • British • Lives in Scotland • Born in Jul 1974
Sir Peter Vardy
Director • Chairman • British • Lives in Scotland • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vardy Property Group Limited
Mr Richard Angus Reginald Vardy, Mrs Louise Clare Vardy, and 1 more are mutual people.
Active
Vardy Property Aberdeen Ltd
Mr Richard Angus Reginald Vardy and Sir Peter Vardy are mutual people.
Active
Vardy Property (Teesside) Limited
Mr Richard Angus Reginald Vardy and Sir Peter Vardy are mutual people.
Active
Vardy 1985 Investments Limited
Sir Peter Vardy and Mr Richard Angus Reginald Vardy are mutual people.
Active
Park Parade Homes LLP
Mr Richard Angus Reginald Vardy and Mrs Louise Clare Vardy are mutual people.
Active
Vardy Family Office Limited
Sir Peter Vardy is a mutual person.
Active
Sonik Sports Limited
Sir Peter Vardy is a mutual person.
Active
The Jigsaw Foundation
Sir Peter Vardy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£112.72K
Decreased by £63.15K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Decreased by £2.35M (-32%)
Total Liabilities
-£2.9M
Decreased by £2.49M (-46%)
Net Assets
£2.1M
Increased by £137.46K (+7%)
Debt Ratio (%)
58%
Decreased by 15.33% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
3 Years Ago on 13 Sep 2021
Mrs Louise Clare Vardy Details Changed
4 Years Ago on 5 May 2021
Mr Richard Angus Reginald Vardy Details Changed
4 Years Ago on 5 May 2021
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 26 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Sep 2021
Director's details changed for Sir Peter Vardy on 5 May 2021
Submitted on 5 May 2021
Change of details for Mr Richard Angus Reginald Vardy as a person with significant control on 5 May 2021
Submitted on 5 May 2021
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Repayment History
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