Vardy Ventures Ltd

Active05604025 Private limited company
Incorporated
26 October 2005 (21 years)
Previously known as
Richard Vardy Limited (until 3 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Louise Clare Vardy
Richard Angus Reginald Vardy
Accounts type
Total exemption full
Region
North East
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2013
British
Born July 1974 (52)
Director · Appointed 26 October 2005
British
Born September 1973 (53)
Director · Appointed 26 October 2005
British
Born March 1947 (79)
Officer history (9 former)
28 March 2014
Resigned Rutherford, Francesca as Secretary
8 March 2013
Appointed Vardy, Louise Clare as Director
2 April 2012
Resigned Murray, Gerard Thomas as Director
2 April 2012
Appointed Rutherford, Francesca as Secretary
2 April 2012
Resigned Murray, Gerard Thomas as Secretary
4 January 2008
Appointed Murray, Gerard Thomas as Director
4 January 2008
Appointed Murray, Gerard Thomas as Secretary
19 April 2007
Resigned Edwards, Paul Alexander as Secretary
19 April 2007
Resigned Edwards, Paul Alexander as Director
22 May 2006
Resigned Forrester, Robert Thomas as Secretary
22 May 2006
Appointed Edwards, Paul Alexander as Secretary
22 May 2006
Resigned Forrester, Robert Thomas as Director
22 May 2006
Appointed Edwards, Paul Alexander as Director
26 October 2005
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
26 October 2005
Appointed Vardy, Peter, Sir as Director
26 October 2005
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
26 October 2005
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
26 October 2005
Appointed Forrester, Robert Thomas as Secretary
26 October 2005
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
26 October 2005
Appointed Forrester, Robert Thomas as Director
26 October 2005
Appointed Vardy, Richard Angus Reginald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1973 (53)

Financials

Cash
£111,575
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,006,458 £1,825,762 £1,609,689 £1,962,336 £2,099,796 £2,336,654
Balance sheet detail
202520242023202220212020
Fixed Assets£4,864,774£4,550,004£6,809,756£6,811,088£3,653,682£5,752,798
Current Assets£436,259£445,030£538,526£602,684£743,962£1,390,386
Debtors£46,427£54,050£84,397£97,000£90,376£112,290
Cash£111,575£112,723£175,872£228,177£226,399£850,909
Creditors (< 1 year)£2,964,379£2,895,238£5,283,195£5,700,999£2,452,983£5,958,290
Net Current Assets(£2,528,120)(£2,450,208)(£4,744,669)(£5,098,315)(£1,709,021)(£4,567,904)
Net Assets£2,099,796£1,962,336£1,609,689£1,825,762£1,006,458
Shareholder Funds£2,336,654£2,099,796£1,962,336£1,609,689£1,825,762£1,006,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
6 November 2025Total exemption full accounts31 March 2025
26 October 2025Confirmation statement with no updates26 October 2025
28 October 2024Confirmation statement with no updates26 October 2024
17 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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