PETER VARDY LIMITED

Active - Accounts Filed

General Information

NAME
PETER VARDY LIMITED

COMPANY NUMBER
SC297001

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45111 - Sale of new cars and light motor vehicles

INCORPORATION DATE
10/02/2006 (18 years and 9 months old)

WEBSITE
www.petervardy.com

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/02/2006 12/04/2006
BOYDSLAW 97 LIMITED

REGISTERED ADDRESS

PIONEER HOUSE RENSHAW PLACE, HOLYTOWN
MOTHERWELL
ML1 4UF

Telephone: 03334560505
TPS: No

TRADING ADDRESSES

500 Hillington Road
Hillington Park
Glasgow
Lanarkshire
G52 4XA

Telephone: 5703250

Pioneer House
2 Renshaw Place
Holytown
MOTHERWELL
ML1 4UF

Telephone: 7735300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

22.93%

NET WORTH

£64.6M

4.18%

TOTAL LIABILITIES

£52M

10.29%

NET ASSETS

£64.8M

4.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PETER VARDY HOLDINGS LIMITED	Active - Accounts Filed	View Report
PETER VARDY LIMITED	Active - Accounts Filed	View Report
PETER VARDY (PERTH) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Michael Houston (932334940) has left the board
Date: 02/09/2024	Event: New Board Member Jamie Hamilton Crowther (929778285) Appointed
Date: 29/07/2024	Event: Claire Elizabeth Maith (917070108) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PETER VARDY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

22.93%

NET WORTH

£64.6M

4.18%

TOTAL LIABILITIES

£52M

10.29%

NET ASSETS

£64.8M

4.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER VARDY (HOLDINGS) LTD	Owned: 100.00 %	Shares: 3,684,100	Price per share: £1.00	Total Value: £3,684,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Daniel David Vardy 05/04/2006 - Present (18 years and 7 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
Peter Vardy 01/10/2012 - Present (12 years and 1 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 20 Past: 103	View Report
Jamie Hamilton Crowther 19/08/2024 - Present (3 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 30	View Report
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 10/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 107	View Report
BOYDSLAW (DIRECTORS) LIMITED 10/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PETER VARDY HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARMONEY LIMITED	Active - Accounts Filed	View Report
PETER VARDY (BAVARIA) LIMITED	Company is dissolved	View Report
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED	Active - Accounts Filed	View Report
PETER VARDY LIMITED	Active - Accounts Filed	View Report
PETER VARDY (PERTH) LIMITED	Company is dissolved	View Report
T & C ASSETS LIMITED	Company is dissolved	View Report
T & C HOLDINGS LIMITED	Company is dissolved	View Report
PETER VARDY LAND ROVER LIMITED	Company is dissolved	View Report
PETER VARDY PORSCHE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Michael Houston (932334940) has left the board
Date: 02/09/2024	Event: New Board Member Jamie Hamilton Crowther (929778285) Appointed
Date: 29/07/2024	Event: Claire Elizabeth Maith (917070108) has left the board
Date: 27/05/2024	Event: New Board Member Michael Houston (932334940) Appointed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Board Member Christopher Derek Barber (927825598) Appointed
Date: 08/05/2020	Event: Change in Reg. Office
Date: 16/04/2020	Event: New Board Member Colin Wilson McLellan (926108601) Appointed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Martin Paul Reay (925192980) has left the board
Date: 18/02/2019	Event: Martin Paul Reay (925193003) has left the board
Date: 31/10/2018	Event: New Company Secretary Martin Paul Reay (925193003) Appointed
Date: 31/10/2018	Event: New Board Member Martin Paul Reay (925192980) Appointed
Date: 03/10/2018	Event: Claire Maith (916296671) has left the board
Date: 03/10/2018	Event: Claire Maith (917070108) has left the board
Date: 18/08/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 26/07/2016	Event: New Accounts filed
Date: 03/03/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 14/05/2014	Event: Jamie Hamilton Crowther (911345244) has left the board
Date: 07/03/2014	Event: Peter Daniel David Vardy (911345252) has left the board
Date: 07/03/2014	Event: Claire Maith (916366555) has left the board
Date: 07/03/2014	Event: New Board Member Claire Maith (917070108) Appointed
Date: 07/03/2014	Event: New Board Member Peter Daniel David Vardy (917070109) Appointed
Date: 03/03/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: New Annual Return filed
Date: 15/10/2012	Event: New Board Member Peter Vardy (901204842) Appointed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PETER VARDY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£64.6M

£52M

£64.8M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£64.6M

£52M

£64.8M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™