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Reg Vardy Limited

Reg Vardy Limited is an active company incorporated on 12 September 1958 with the registered office located in Nottingham, Nottinghamshire. Reg Vardy Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00611190
Private limited company
Age
67 years
Incorporated 12 September 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Jan 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Reg Vardy Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
NG15 0DR
Same address for the past 18 years
Telephone
01977665309
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Richard James Maloney
Secretary • Director • British • Born in Dec 1977 • Solicitor • Lives in England
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Mr Neil Williamson
Director • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alloy Racing Equipment Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
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Evans Halshaw Motor Holdings Limited
Richard James Maloney, Mr Neil Williamson, and 4 more are mutual people.
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Pendragon Motor Group Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
Active
Petrogate Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
Active
Arena Auto Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
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Pendragon Property Holdings Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
Active
Stripestar Limited
Richard James Maloney, Mr Neil Williamson, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec ⟶ 31 Jan 2024
Traded for 13 months
Cash in Bank
£779K
Increased by £779K (%)
Turnover
£292.94M
Increased by £58.26M (+25%)
Employees
294
Increased by 3 (+1%)
Total Assets
£153.61M
Decreased by £21.1M (-12%)
Total Liabilities
-£24.58M
Decreased by £28.51M (-54%)
Net Assets
£129.02M
Increased by £7.41M (+6%)
Debt Ratio (%)
16%
Decreased by 14.38% (-47%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Mr Neil Williamson Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Registration of charge 006111900007, created on 1 April 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 18 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Oct 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 11 Sep 2024
Registration of charge 006111900006, created on 9 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Richard James Maloney as a director on 1 July 2024
Submitted on 1 Jul 2024
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Repayment History
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