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Vardar Systems Limited

07477803

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4th Floor Llanthony Warehouse, The Docks, Gloucester, GL1 2EH
Incorporated 23/12/2010

Previously known as

A P Plastics Limited · until 19/06/2020
Weir Lane Limited · until 23/01/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Andrew Kevin Parker

director · Since 23/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Marcus Rodney Hills

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Andrew Kevin Parker

director · Since 23/01/2013

British · England · Age 56

Marcus Rodney Hills

director · Since 01/04/2023

British · England · Age 53

Former

John George Tooth

director · Resigned 23/01/2013

Persons with Significant Control

Vardar Holdings Limited

50–75% shares
50–75% votes

Unit 3, Mackenzie Way, Cheltenham, GL51 9TX

Reg: 15000824 · England & Wales · Limited Company

Notified 24/07/2023

Mr Marcus Rodney Hills

25–50% shares
25–50% votes

British · England · Age 53

4th Floor, Llanthony Warehouse, Gloucester, GL1 2EH

Notified 25/07/2023

Former PSCs

Mr Andrew Kevin Parker

Ceased 24/07/2023

Change History

officer appointed → HILLS, Marcus Rodney
2026-07-26
officer appointed → PARKER, Andrew Kevin
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 4th Floor Llanthony Warehouse
2026-07-26

4TH FLOOR LLANTHONY WAREHOUSE

post town → Gloucester
2026-07-26

GLOUCESTER

CompanyRankvs 4284+ SIC 71122 peers
67

Financial strength93th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.36× · 12/20
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 strength23/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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

£198k

Balance sheet strength

Cash

£114k

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£263k

Current Liabilities

£193k

Fixed Assets

£239k

Debtors

£24k

0avg. employees-8

Tax at Year End

Corp tax£13k

Balance Sheet

Intangible assets£162
Assets less current liabilities£308k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36+£44k
20241.34-£78k
20230.95—

Derived from filed accounts. Not audited figures.