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Vardar Minerals Limited

10474687

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

201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT
Incorporated 11/11/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas
09900
Support activities for other mining and quarrying

Officers

Mr Christopher Davies

director · Since 26/09/2022

GEOLOGIST

BRITISH · WALES · Age 68

Also on 3 other boards

Mr Johan Rostin

director · Since 17/05/2023

DIRECTOR

SWEDISH · SWEDEN · Age 64

Mr Ismet Krasniqi

director · Since 08/04/2024

DIRECTOR

KOSOVAN,BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Edward Colin Bowie

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Christopher Davies

director · Since 26/09/2022

British · Wales · Age 68

Johan Rostin

director · Since 17/05/2023

Swedish · Sweden · Age 64

Ismet Krasniqi

director · Since 08/04/2024

Kosovan,British · United Kingdom · Age 61

Edward Colin Bowie

director · Since 06/06/2024

British · England · Age 53

Former

Kurt Richard Budge

director · Resigned 03/05/2023

Luke Robert Bryan

director · Resigned 08/04/2024

Adam Wooldridge

director · Resigned 08/04/2024

Weaver Financial Limited

corporate secretary · Resigned 08/04/2024

Persons with Significant Control

Beowulf Mining Plc

75–100% shares
75–100% votes
Appoint directors

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT

Reg: 02330496 · Uk Registrar Of Companies · Public Limited Company

Notified 12/04/2019

Former PSCs

Mr Adam Wooldridge

Ceased 13/08/2020

Mr Luke Robert Bryan

Ceased 13/08/2020

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1201 Temple Chambers 3-7 Temple Avenue
2026-07-26

201 TEMPLE CHAMBERS

post townLondon
2026-07-26

LONDON

officer appointedBOWIE, Edward Colin
2026-07-26
officer appointedDAVIES, Christopher
2026-07-26
officer appointedKRASNIQI, Ismet
2026-07-26
officer appointedROSTIN, Johan
2026-07-26

CompanyRankvs 65+ SIC 06100 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees31th percentile among SIC peers · 5/15
LiquidityCurrent ratio 10.47× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees5/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 31/12/2024

Net Worth

£3.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£3.4M

Current Liabilities

£326k

Fixed Assets

£90k

0avg. employees

Balance Sheet

Total assets£3.5M

EstimatesDerived

YearCurrent RatioImplied Profit
202410.47+£72k
202326.20

Derived from filed accounts. Not audited figures.