Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Vardies Planning Consultancy Limited
- Incorporated
- 13 July 2004 (22 years)
- Previously known as
- Project Management Support Consultancy Limited (until 22 October 2014)Fortfun Limited (until 10 November 2005)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Robert Edward Davies
- Owned by
- Robert Edward Davies
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Lower Brockholes FarmLower BrockholesHalifaxHX2 8XQ
Officers 2 active
Officer details are public data from the Companies House register.
Davies, Natalia Olegovna
Secretary · Appointed 13 February 2009
Russian
Davies, Robert Edward
Director · Appointed 13 July 2004
British
Born October 1965 (61)
Officer history (3 former)
13 February 2009
Appointed Davies, Natalia Olegovna as Secretary
13 February 2009
Resigned Perry, Christopher as Secretary
26 July 2007
Appointed Perry, Christopher as Secretary
29 June 2007
15 July 2004
13 July 2004
Appointed Davies, Robert Edward as Director
13 July 2004
13 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Edward Davies
Individual · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1965 (61)
Former controllers (1)
12 July 2018
Ceased Robert Edward Davies — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,364
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £31,993 | £33,710 | £33,710 | £33,710 | £36,629 | £67,125 | (£67,125) |
| Creditors (< 1 year) | £21,003 | £22,720 | £22,720 | £22,719 | £24,387 | £53,090 | £53,090 |
| Net Current Assets | £10,990 | £10,990 | £10,990 | £10,991 | £12,242 | £14,035 | (£14,035) |
| Net Assets | £10,364 | £10,364 | £10,364 | £10,678 | £11,916 | £14,035 | (£14,035) |
| Shareholder Funds | £10,364 | £10,364 | £10,364 | £10,678 | £11,916 | £14,035 | (£14,035) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Micro company accounts | 31 August 2025 | ||
| 3 February 2026 | Registered office address changed | |||
| 3 February 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Director's details changed | |||
| 14 July 2025 | Confirmation statement with no updates | 12 July 2025 |
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