Vardy 1985 Investments Limited

Active08747210 Private limited company
Incorporated
24 October 2013 (13 years)
Industry
Financial management (70221)
Directors
Louise Clare Vardy
Owned by
Peter Vardy 1985 A&M Settlement
Accounts type
Micro entity
Region
North East
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Vardy, Louise Clare
Director · Appointed 1 January 2026
British
Born July 1974 (52)
Director · Appointed 28 August 2018
British
Born September 1973 (53)
Director · Appointed 24 October 2013
British
Born March 1947 (79)
Officer history (1 former)
1 January 2026
Appointed Vardy, Louise Clare as Director
28 August 2018
Appointed Vardy, Richard Angus Reginald as Director
28 August 2018
Resigned Vardy, Margaret Barr, Lady as Director
24 October 2013
Appointed Vardy, Peter, Sir as Director
24 October 2013
Appointed Vardy, Margaret Barr, Lady as Director

Ownership 1 active

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

Peter Vardy 1985 A&M Settlement
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Trust

Financials

Net Assets
£583,172
Debt Ratio
67%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £230,253 £292,721 £404,255 £583,172
Balance sheet detail
202520242023202220212020
Fixed Assets£1,766,073£1,703,226£1,703,411£1,710,399£1,734,648£1,702,900
Current Assets£28,268£96,569£104,568£77,916£13,887£65,475
Creditors (< 1 year)£1,211,169£1,285,375£1,332,470£1,384,060£1,455,814£1,538,122
Net Current Assets(£1,182,901)(£1,306,144)(£1,441,927)(£1,472,647)
Net Assets£583,172£404,255£292,721£230,253
Shareholder Funds£583,172£514,420£475,509£404,255£292,721£230,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates24 October 2026
13 January 2026Appointment of a director
18 November 2025Micro company accounts5 April 2025
26 October 2025Confirmation statement with no updates24 October 2025
12 November 2024Micro company accounts5 April 2024
Show all recent filings

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