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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 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Vehicles Limited
Richard James Maloney, Mark Simon Willis, and 4 more are mutual people.
Active
Alloy Racing Equipment Limited
Pendragon Management Services Limited, Mark Simon Willis, and 4 more are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Pendragon Management Services Limited, Richard James Maloney, and 4 more are mutual people.
Active
Pendragon Motor Group Limited
Richard James Maloney, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Petrogate Limited
Richard James Maloney, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Arena Auto Limited
Pendragon Management Services Limited, Richard James Maloney, and 4 more are mutual people.
Active
Pendragon Property Holdings Limited
Richard James Maloney, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Stripestar Limited
Richard James Maloney, Pendragon Management Services Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Days Ago on 16 Oct 2025
New Charge Registered
6 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Richard John Thomas Appointed
1 Year 1 Month Ago on 2 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mark Simon Willis Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
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
Repayment History
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