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Vars Holdings Ltd

Vars Holdings Ltd is an active company incorporated on 10 November 2023 with the registered office located in Blackpool, Lancashire. Vars Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15274147
Private limited company
Age
1 year 11 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 1 & 2 Calder Court
Amy Johnson Way
Blackpool
FY4 2RH
England
Address changed on 3 May 2024 (1 year 5 months ago)
Previous address was Unit 14 Squires Gate Industrial Estate Squires Gate Lane Blackpool FY4 3RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in May 1999
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Vars Technology Ltd
John David Garnett, Paul Martin Fuller, and 2 more are mutual people.
Active
Adsuk Ltd
John David Garnett and Andrew John Charles Dodds are mutual people.
Active
UK DPF Ltd
John David Garnett and Andrew John Charles Dodds are mutual people.
Active
A.D. Systems (UK) Ltd
Andrew John Charles Dodds is a mutual person.
Active
Securetronics Ltd
John David Garnett is a mutual person.
Active
Aduki Ltd
Andrew John Charles Dodds is a mutual person.
Active
JG UK Investments Ltd
John David Garnett is a mutual person.
Active
Multinet Limited
John David Garnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£507.21K
Total Liabilities
-£509.07K
Net Assets
-£1.86K
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
1 Year 5 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
Incorporated
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 5 Jun 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 15 Oct 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 7 May 2024
Registered office address changed from Unit 14 Squires Gate Industrial Estate Squires Gate Lane Blackpool FY4 3RN United Kingdom to Unit 1 & 2 Calder Court Amy Johnson Way Blackpool FY4 2RH on 3 May 2024
Submitted on 3 May 2024
Registration of charge 152741470002, created on 26 April 2024
Submitted on 29 Apr 2024
Registration of charge 152741470001, created on 16 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 10 Nov 2023
Repayment History
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