Ltd Facts The UK company register, as filed

Register entry · No. 07477803

VARDAR SYSTEMS LIMITED

Active Private Limited Company Incorporated 23 Dec 2010

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £197,512.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR LLANTHONY WAREHOUSE, THE DOCKS, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL1 2EH

    As filed with Companies House.

  2. Nature of business

    • 71122 Engineering related scientific and technical consulting activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jan 2027
    Last made up to
    23 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VARDAR SYSTEMS LIMITED current
    2. A P PLASTICS LIMITED earlier
    3. WEIR LANE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £113,942 £197,512 11
31 Mar 2024 not published not published £2,013 £153,321 8
31 Mar 2023 not published not published — £231,241 5
31 Mar 2022 not published not published — £54,047 3
31 Mar 2021 not published not published — £49,358 1
31 Mar 2020 * not published not published — £70,429 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Hills · Director, named in the accounts to 31 Mar 2025
  • A Parker · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vardar Holdings Limited company · 15000824 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 24 Jul 2023 — —
Mr Marcus Rodney Hills Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Jul 2023 — March 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VARDAR SYSTEMS LIMITED still trading?

The register shows VARDAR SYSTEMS LIMITED as active.

What does VARDAR SYSTEMS LIMITED do?

It files the industry code 71122 (Engineering related scientific and technical consulting activities).

When was VARDAR SYSTEMS LIMITED set up?

It was incorporated on 23 December 2010.

When are VARDAR SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is VARDAR SYSTEMS LIMITED's next confirmation statement due?

By 6 January 2027.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. SC413692 IMPRESSIVE ENGINEERING LIMITED Active Private Limited Company Inc. 23 Dec 2011 42990 · Construction of other civil engineering projects n.e.c.
  2. 07891685 JOHNSON DOWNES CONSULTING LIMITED Active Private Limited Company Inc. 23 Dec 2011 71122 · Engineering related scientific and technical consulting activities
  3. 07889773 DEX CONSULTING LIMITED Active Private Limited Company Inc. 22 Dec 2011 70229 · Management consultancy activities other than financial management
  4. 07890711 DHI WATER ENVIRONMENTS (UK) LTD Active Private Limited Company Inc. 22 Dec 2011 71122 · Engineering related scientific and technical consulting activities
  5. 07890418 GREEN ARC CONSULTING LIMITED Active Private Limited Company Inc. 22 Dec 2011 71122 · Engineering related scientific and technical consulting activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House