Vardar Systems Limited

Active07477803 Private limited company
Incorporated
23 December 2010 (15 years)
Previously known as
A P Plastics Limited (until 19 June 2020)
Weir Lane Limited (until 23 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Marcus Rodney Hills
Accounts type
Total exemption full
Region
South West
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
GL1 2EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born March 1973 (53)
Director · Appointed 23 January 2013
British
Born October 1969 (57)
Officer history (1 former)
1 April 2023
Appointed Hills, Marcus Rodney as Director
23 January 2013
Appointed Parker, Andrew Kevin as Director
23 January 2013
Resigned Tooth, John George as Director
23 December 2010
Appointed Tooth, John George as Director

Ownership 2 active

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

Individual · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Corporate entity · Notified 24 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 15000824
Former controllers (1)
24 July 2023
Ceased Andrew Kevin Parker — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£197,512
Cash
£113,942
Debt Ratio
61%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £70,429 £49,358 £54,047 £153,321 £197,512
Balance sheet detail
202520242023202220212020
Fixed Assets£239,228£154,196£137,098£141,859£31,584£394
Current Assets£262,684£345,535£179,851£44,086£41,354£85,168
Debtors£23,742£76,987
Cash£113,942£2,013
Creditors (< 1 year)£66,001£258,464£188,715£70,589£57,339£27,650
Creditors (> 1 year)£66,001£50,158£79,922£100,982£29,202
Net Current Assets£69,239£87,071£27,609£46,993£70,703
Net Assets£197,512£153,321£54,047£49,358£70,429
Shareholder Funds£197,512£153,321£231,241£54,047£49,358£70,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Director's details changed
20 January 2026Change of details for a person with significant control
8 January 2026Confirmation statement with no updates23 December 2025
19 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates23 December 2024
Show all recent filings

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