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1 Vardens Road Limited

06165869

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

1 VARDENS ROAD, LONDON, SW11 1RQ
Incorporated 16/03/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Rachel Charlton

director · Since 16/03/2007

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Miss Kim Michelle Leslie

director · Since 24/04/2008

IT PROJECT MANAGER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 58

Miss Kim Leslie

secretary · Since 14/08/2013

Miss Florence Dixon

director · Since 25/06/2021

NOT KNOWN

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Ms Rachel Charlton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

3, Canonbury Grove, London, N1 2HP

Notified 06/04/2016

Ms Kim Michelle Leslie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

1, Flat 3, Battersea, SW11 1RQ

Notified 06/04/2016

Miss Florence Dixon

25–50% votes

British · England · Age 33

1, Vardens Road, London, SW11 1RQ

Notified 25/06/2021

Former PSCs

Mr Andrew Michael Overton

Ceased 25/06/2021

CompanyRankvs 49682+ SIC 98000 peers
48

Financial strength6th percentile among SIC peers · 2/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£15

Current Liabilities

£1k

3avg. employees

Balance Sheet

Assets less current liabilities-£1k
Signed by Ms Kim Leslie 9th December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.01
20241.24
20231.86
20221.65
20211.64
20200.87
20192.16

Derived from filed accounts. Not audited figures.