PETER VARDY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PETER VARDY HOLDINGS LIMITED

COMPANY NUMBER
SC319442

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
23/03/2007 (17 years and 7 months old)

WEBSITE
www.petervardy.com

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
23/03/2007 27/06/2007
BOYDSLAW 111 LIMITED

REGISTERED ADDRESS

PIONEER HOUSE RENSHAW PLACE, HOLYTOWN
MOTHERWELL
ML1 4UF

Telephone: 03334560505
TPS: No

TRADING ADDRESSES

1 Lonmay Road Wright Business Centr
Glasgow
Lanarkshire
G33 4EL

Telephone: 7735300

Pioneer House
2 Renshaw Place
Holytown
MOTHERWELL
ML1 4UF

Credit Risk Overview

Want to learn more about PETER VARDY HOLDINGS 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

View all Credit Risk

Financials Overview

CASH

£3M

22.51%

NET WORTH

£90.1M

4.86%

TOTAL LIABILITIES

£67.3M

0.87%

NET ASSETS

£90.3M

4.98%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

9

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
CARMONEY LIMITED	Active - Accounts Filed	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: 27/05/2024	Event: New Board Member Michael Houston (932334940) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PETER VARDY HOLDINGS 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

Want to learn more about PETER VARDY HOLDINGS LIMITED?
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)

Want to learn more about PETER VARDY HOLDINGS LIMITED?
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

£3M

22.51%

NET WORTH

£90.1M

4.86%

TOTAL LIABILITIES

£67.3M

0.87%

NET ASSETS

£90.3M

4.98%

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

5

PAST DIRECTORS

13

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER DANIEL VARDY	Owned: 27.82 %	Shares: 5,677,435	Price per share: £1.00	Total Value: £5,677,434.72
PETER VARDY	Owned: 25.40 %	Shares: 5,183,907	Price per share: £1.00	Total Value: £5,183,906.74
1996 PETER VARDY LIFE INTEREST SETTLEMENT	Owned: 21.31 %	Shares: 4,348,182	Price per share: £1.00	Total Value: £4,348,181.78
THE SIR PETER VARDY 2018 SETTLEMENT FOR PETER DANIEL DAVID VARDY	Owned: 17.44 %	Shares: 3,558,000	Price per share: £1.00	Total Value: £3,557,999.82
MARGARET VARDY	Owned: 5.38 %	Shares: 1,098,280	Price per share: £1.00	Total Value: £1,098,279.95
THE SIR PETER VARDY & LADY MARGARET VARDY 2019 GRANDCHILDRENS SETTLEMENT	Owned: 1.69 %	Shares: 345,000	Price per share: £1.00	Total Value: £344,999.98
PETER DANIEL VARDY	Owned: 0.49 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PETER VARDY	Owned: 0.39 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
PETER VARDY	Owned: 0.08 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Daniel David Vardy 02/07/2007 - Present (17 years and 4 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
Margaret Barr Vardy 28/11/2011 - Present (12 years and 11 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	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
Alastair Grier 01/07/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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

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: 27/05/2024	Event: New Board Member Michael Houston (932334940) Appointed
Date: 21/05/2024	Event: Claire Elizabeth Maith (917070108) has left the board
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 14/06/2023	Event: Huw Roberts (929753143) has left the board
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 14/07/2022	Event: New Board Member Alastair Grier (929791619) Appointed
Date: 05/07/2022	Event: New Board Member Huw Roberts (929753143) Appointed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Board Member Peter Vardy (901204842) Appointed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Board Member Christopher Derek Barber (927825598) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
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: 02/10/2019	Event: New Accounts filed
Date: 02/04/2019	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 (925193241) has left the board
Date: 31/10/2018	Event: New Company Secretary Martin Paul Reay (925193241) Appointed
Date: 31/10/2018	Event: New Board Member Martin Paul Reay (925192980) Appointed
Date: 03/10/2018	Event: Claire Maith (916296733) has left the board
Date: 03/10/2018	Event: Claire Maith (916366555) has left the board
Date: 18/08/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 26/07/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 28/03/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 18/07/2014	Event: Peter Daniel David Vardy (911345252) has left the board
Date: 18/07/2014	Event: New Board Member Peter Daniel David Vardy (917070109) Appointed
Date: 22/05/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: Jamies Hamilton Crowther (912996952) has left the board
Date: 11/10/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Gerard Thomas Murray (908769544) has left the board
Date: 27/06/2013	Event: Change in Reg. Office
Date: 10/05/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 17/01/2013	Event: Change in Reg. Office
Date: 15/10/2012	Event: Peter Vardy (901204842) has left the board
Date: 12/09/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PETER VARDY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£90.1M

£67.3M

£90.3M

People Overview

5

13

9

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

£3M

£90.1M

£67.3M

£90.3M

Accounts

People Overview

5

13

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™