Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Vardar Minerals Limited
- Incorporated
- 11 November 2016 (9 years)
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Support activities for other mining and quarrying (09900)
- Directors
- Ismet KrasniqiJohan Rostin
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 201 Temple Chambers3-7 Temple AvenueLondonEC4Y 0DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1972
Krasniqi, Ismet
Director · Appointed 8 April 2024
Kosovan,British
Born July 1965 (61)
Rostin, Johan
Director · Appointed 17 May 2023
Swedish
Born May 1962 (64)
Director · Appointed 26 September 2022
Also at Beowulf Mining PLC, Wayland Copper Ltd
British
Born November 1957
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02330496
Former controllers (2)
13 August 2020
Ceased Luke Robert Bryan — Owns 25–50% of shares
13 August 2020
Ceased Adam Wooldridge — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vardar Minerals Limited This company Owns 75–100% of shares
Wayland Copper Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 10.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90,005 | £21 | £343 | £1,153 | £2,980 | |
| Current Assets | £3,418,070 | £3,238,020 | £2,933,288 | £1,857,696 | £1,545,505 | £1,140,805 |
| Creditors (< 1 year) | £326,457 | £123,593 | £778 | |||
| Net Current Assets | £3,114,427 | £2,932,510 | £1,851,029 | £1,545,505 | £1,140,805 | |
| Net Assets | £3,109,426 | £2,885,489 | £1,777,873 | £1,546,178 | £1,143,305 | |
| Shareholder Funds | £3,181,618 | £3,109,426 | £2,885,489 | £1,777,873 | £1,546,178 | £1,143,305 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with updates | 27 August 2025 | ||
| 29 August 2024 | Confirmation statement with updates | 27 August 2024 | ||
| 27 June 2024 | Micro company accounts | 31 December 2023 |
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