Vardy Ventures Ltd

Active
Incorporated on 26 Oct 2005

Reg Address: 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP

Company Number 05604025
Company Status Active
Incorporation Date 26 Oct 2005
Total Assets £7.35M £-66.82K (-0.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Oct 2022
Confirmation Statement Next Due 9 Nov 2023
Average Number of Employees 0

Previous Names:
Richard Vardy Limited - 3 May 2013
Richard Vardy Limited - 26 Oct 2005

Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Vardy Ventures Ltd" is a ltd and located in 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. Vardy Ventures Ltd is currently in active status and it was incorporated on 26 Oct 2005 (18 years 10 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£7.35M ^{£-66.82K (-0.9%)} _{change vs prev year}
Total Liabilities

£-10.46M ^{£+855.1K (+7.6%)} _{change vs prev year}
Equity

£1.96M ^{£+352.65K (+21.9%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.5K ^{£-1.14K (-316.7%)} _{change vs prev year}
Current Assets

£538.53K ^{£-64.16K (-10.6%)} _{change vs prev year}
Net Assets

£1.96M ^{£+352.65K (+21.9%)} _{change vs prev year}
Net Current Assets

£-4.74M ^{£+353.65K (+6.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.07M ^{£+352.31K (+20.6%)} _{change vs prev year}
Debtors

£84.4K ^{£-12.6K (-13%)} _{change vs prev year}
Cash In Bank

£175.87K ^{£-52.31K (-22.9%)} _{change vs prev year}
Fixed Assets

£6.81M ^{£-1.33K (-0%)} _{change vs prev year}
Property, Plant and Equipments

£1K ^{£-1.33K (-57%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Vardy Ventures Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Louise Clare Vardy	Director	8 Mar 2013	British	Active
2	Francesca Rutherford	Secretary	2 Apr 2012	-	Resigned 28 Mar 2014
3	Gerard Thomas Murray	Director	4 Jan 2008	British	Resigned 2 Apr 2012
4	Gerard Thomas Murray	Secretary	4 Jan 2008	British	Resigned 2 Apr 2012
5	Paul Alexander Edwards	Secretary	22 May 2006	-	Resigned 19 Apr 2007
6	Paul Alexander Edwards	Director	22 May 2006	-	Resigned 19 Apr 2007
7	Robert Thomas Forrester	Director	26 Oct 2005	British	Resigned 22 May 2006
8	KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	26 Oct 2005	-	Resigned 26 Oct 2005
9	Richard Angus Reginald Vardy	Director	26 Oct 2005	British	Active
10	Peter Vardy	Director	26 Oct 2005	British	Active
11	Robert Thomas Forrester	Secretary	26 Oct 2005	British	Resigned 22 May 2006
12	Peter Vardy	Director	26 Oct 2005	British	Active
13	KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	26 Oct 2005	-	Resigned 26 Oct 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Richard Vardy Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active
2	Mrs Louise Vardy Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Mrs Louise Vardy Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
4	Mr Richard Vardy Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Vardy Ventures Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	26 Oct 2022	Download PDF
2	Accounts - Total Exemption Full	6 Oct 2022	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	5 May 2021	Download PDF
4	Officers - Change Person Director Company With Change Date	5 May 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	5 May 2021	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	5 May 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	5 May 2021	Download PDF
8	Confirmation Statement - No Updates	27 Oct 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	22 Aug 2020	Download PDF 9 Pages
10	Accounts - Total Exemption Full	29 Oct 2019	Download PDF 9 Pages
11	Confirmation Statement - No Updates	28 Oct 2019	Download PDF 3 Pages
12	Confirmation Statement - No Updates	26 Oct 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	14 Sep 2018	Download PDF 9 Pages
14	Accounts - Total Exemption Full	15 Dec 2017	Download PDF 7 Pages
15	Confirmation Statement - No Updates	27 Oct 2017	Download PDF 3 Pages
16	Confirmation Statement - Updates	8 Nov 2016	Download PDF 6 Pages
17	Accounts - Total Exemption Small	6 Nov 2016	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	22 Dec 2015	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	22 Dec 2015	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	30 Oct 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2015	Download PDF 5 Pages
22	Accounts - Total Exemption Small	13 Aug 2015	Download PDF 4 Pages
23	Accounts - Total Exemption Small	28 Nov 2014	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2014	Download PDF 5 Pages
25	Officers - Termination Secretary Company With Name	28 Mar 2014	Download PDF 1 Pages
26	Accounts - Dormant	15 Jan 2014	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2013	Download PDF 5 Pages
28	Address - Change Registered Office Company With Date Old	24 Oct 2013	Download PDF 1 Pages
29	Capital - Allotment Shares	15 May 2013	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name	8 May 2013	Download PDF 2 Pages
31	Change Of Name - Certificate Company	3 May 2013	Download PDF 3 Pages
32	Accounts - Dormant	24 Dec 2012	Download PDF 7 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2012	Download PDF 4 Pages
34	Officers - Termination Director Company With Name	30 May 2012	Download PDF 1 Pages
35	Officers - Termination Secretary Company With Name	30 May 2012	Download PDF 1 Pages
36	Officers - Appoint Person Secretary Company With Name	30 May 2012	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2011	Download PDF 6 Pages
38	Accounts - Dormant	4 Nov 2011	Download PDF 7 Pages
39	Accounts - Dormant	14 Dec 2010	Download PDF 7 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2010	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2009	Download PDF 5 Pages
42	Accounts - Legacy	19 Aug 2009	Download PDF 1 Pages
43	Accounts - Dormant	11 Aug 2009	Download PDF 7 Pages
44	Annual Return - Legacy	29 Oct 2008	Download PDF 4 Pages
45	Accounts - Dormant	29 Aug 2008	Download PDF 7 Pages
46	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
47	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
48	Annual Return - Legacy	30 Oct 2007	Download PDF 2 Pages
49	Officers - Legacy	30 Oct 2007	Download PDF 1 Pages
50	Accounts - Dormant	30 Aug 2007	Download PDF 7 Pages
51	Officers - Legacy	19 Apr 2007	Download PDF 1 Pages
52	Officers - Legacy	19 Apr 2007	Download PDF 1 Pages
53	Annual Return - Legacy	9 Nov 2006	Download PDF 2 Pages
54	Officers - Legacy	8 Nov 2006	Download PDF 1 Pages
55	Address - Legacy	9 Jun 2006	Download PDF 1 Pages
56	Officers - Legacy	9 Jun 2006	Download PDF 2 Pages
57	Officers - Legacy	9 Jun 2006	Download PDF 1 Pages
58	Officers - Legacy	24 May 2006	Download PDF 1 Pages
59	Officers - Legacy	13 Dec 2005	Download PDF 1 Pages
60	Officers - Legacy	13 Dec 2005	Download PDF 2 Pages
61	Address - Legacy	13 Dec 2005	Download PDF 1 Pages
62	Officers - Legacy	13 Dec 2005	Download PDF 1 Pages
63	Officers - Legacy	13 Dec 2005	Download PDF 5 Pages
64	Officers - Legacy	13 Dec 2005	Download PDF 3 Pages
65	Incorporation - Company	26 Oct 2005	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Safe Families For Children (Scotland) Mutual People: Richard Angus Reginald Vardy , Peter Vardy	Active
2	Junction 42 Social Enterprises Limited Mutual People: Richard Angus Reginald Vardy , Peter Vardy	Active
3	Vardy 1985 Investments Limited Mutual People: Richard Angus Reginald Vardy , Peter Vardy	Active
4	Vardy Property Aberdeen Ltd Mutual People: Richard Angus Reginald Vardy , Peter Vardy	Active
5	Vardy Property Group Limited Mutual People: Richard Angus Reginald Vardy , Peter Vardy , Louise Clare Vardy	Active
6	Vardy Property (Teesside) Limited Mutual People: Richard Angus Reginald Vardy , Peter Vardy	Active
7	Bethany Christian Centre Mutual People: Peter Vardy	Active
8	Bethany Christian Centre Property Trust Mutual People: Peter Vardy	Active
9	The Zurbaran Trust Mutual People: Peter Vardy	Active
10	Transflex Vehicle Rental Limited Mutual People: Peter Vardy	In Administration/Administrative Receiver
11	Carmoney Limited Mutual People: Peter Vardy	Active
12	Peter Vardy Porsche Perth Limited Mutual People: Peter Vardy	Active
13	Peter Vardy Limited Mutual People: Peter Vardy	Active
14	Peter Vardy Holdings Limited Mutual People: Peter Vardy	Active
15	Peter Vardy Land Rover Limited Mutual People: Peter Vardy	Active - Proposal To Strike Off
16	Peter Vardy (Property Management Services) Limited Mutual People: Peter Vardy	Active
17	Peter Vardy (Bavaria) Limited Mutual People: Peter Vardy	Active - Proposal To Strike Off
18	T & C Holdings Limited Mutual People: Peter Vardy	dissolved
19	Reg Vardy (Mme) Limited Mutual People: Peter Vardy	dissolved
20	Peter Vardy Porsche Limited Mutual People: Peter Vardy	Active
21	Peter Vardy (Perth) Limited Mutual People: Peter Vardy	Active - Proposal To Strike Off
22	T & C Assets Limited Mutual People: Peter Vardy	dissolved
23	The Junction 42 Foundation Mutual People: Peter Vardy	Active
24	The Jigsaw Foundation Mutual People: Peter Vardy	Active
25	Vardy Family Office Limited Mutual People: Peter Vardy	Active
26	Jigsaw Social Enterprises Limited Mutual People: Peter Vardy	dissolved
27	Sonik Sports Limited Mutual People: Peter Vardy	Active
28	Emmanuel Schools Foundation Mutual People: Peter Vardy	Active
29	Vhv Investments Uk Limited Mutual People: Peter Vardy	Active
30	Safe Families For Children Mutual People: Peter Vardy	Active
31	The Entrepreneurs Forum Limited Mutual People: Peter Vardy	Active
32	Reg Vardy (Mml) Limited Mutual People: Peter Vardy	dissolved
33	Reg Vardy (Tmc) Limited Mutual People: Peter Vardy	Active
34	Wayahead Fuel Services Limited Mutual People: Peter Vardy	dissolved
35	Trust Properties Limited Mutual People: Peter Vardy	Active
36	National Fleet Solutions Limited Mutual People: Peter Vardy	Active
37	Vardy Marketing Limited Mutual People: Peter Vardy	dissolved
38	Reg Vardy (Tmh) Limited Mutual People: Peter Vardy	Active
39	Trust Motors Limited Mutual People: Peter Vardy	dissolved
40	Evans Halshaw.Com Limited Mutual People: Peter Vardy	Active
41	Reg Vardy (Vmc) Limited Mutual People: Peter Vardy	dissolved
42	Dickens Limited Mutual People: Peter Vardy	Active
43	Routetrader Limited Mutual People: Peter Vardy	Active
44	The Durham Tees Valley Community Rehabilitation Company Limited Mutual People: Peter Vardy	Active
45	Achieving Real Change In Communities Cic Mutual People: Peter Vardy	Active
46	The Great North Bakery Limited Mutual People: Peter Vardy	dissolved