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Companies House/Tyne And Wear/Company profile

GEORGE VARDY LIMITED

Active
01533840·incorporated 1980-12-10

GEORGE VARDY LIMITED is an active UK private limited company, incorporated on 10 December 1980 at Companies House (number 01533840; OpenRegistry canonical ID GB-01533840-george-vardy-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 347 active companies registered in Tyne And Wear (postcode DH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-12-10
Registered Address
RICHARD STREET, HETTON LE HOLE, TYNE AND WEAR, DH5 9HN
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GEORGE VARDY LIMITED

Financials

Check financials of GEORGE VARDY LIMITED

Filings

Check filing history of GEORGE VARDY LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GEORGE VARDY LIMITED has 1 person with significant control on file:

  • Kell Holdings Limited (England reg. 11571553). Notified 2019-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr George Vardy born 1953 resident in United Kingdom, British national. Notified 2016-07-31. Ceased 2019-06-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-07-30. Ceased 2016-07-31.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Tyne And Wear:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01533840.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.