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Vardy Family Office Limited

Vardy Family Office Limited is an active company incorporated on 24 September 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Vardy Family Office Limited was registered 25 years ago.
Status
Active
Active since 11 years ago
Company No
03847743
Private limited company
Age
25 years
Incorporated 24 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
England
Same address for the past 8 years
Telephone
01913744744
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Mar 1947
Director • Teacher • British • Lives in Scotland • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Jigsaw Foundation
Lady Margaret Barr Vardy and Sir Peter Vardy are mutual people.
Active
VHV Investments UK Limited
Lady Margaret Barr Vardy and Sir Peter Vardy are mutual people.
Active
Peter Vardy Holdings Limited
Lady Margaret Barr Vardy and Sir Peter Vardy are mutual people.
Active
Vardy Property Group Limited
Sir Peter Vardy is a mutual person.
Active
Vardy Ventures Ltd
Sir Peter Vardy is a mutual person.
Active
Vardy Property Aberdeen Ltd
Sir Peter Vardy is a mutual person.
Active
Vardy Property (Teesside) Limited
Sir Peter Vardy is a mutual person.
Active
Sonik Sports Limited
Sir Peter Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£14.51M
Decreased by £3.15M (-18%)
Total Liabilities
-£13.61M
Decreased by £3.09M (-18%)
Net Assets
£893K
Decreased by £62K (-6%)
Debt Ratio (%)
94%
Decreased by 0.75% (-1%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Sir Peter Vardy Details Changed
4 Years Ago on 14 Jul 2021
Lady Margaret Barr Vardy Details Changed
4 Years Ago on 14 Jul 2021
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Documents
Micro company accounts made up to 5 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 24 Sep 2024
Micro company accounts made up to 5 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 5 April 2022
Submitted on 19 Dec 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 23 Sep 2022
Micro company accounts made up to 5 April 2021
Submitted on 15 Dec 2021
Confirmation statement made on 23 September 2021 with no updates
Submitted on 24 Sep 2021
Director's details changed for Lady Margaret Barr Vardy on 14 July 2021
Submitted on 14 Jul 2021
Director's details changed for Sir Peter Vardy on 14 July 2021
Submitted on 14 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year