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Peter Vardy Porsche Limited

Peter Vardy Porsche Limited is an active company incorporated on 19 April 1911 with the registered office located in Motherwell, Lanarkshire. Peter Vardy Porsche Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
SC007861
Private limited company
Scottish Company
Age
114 years
Incorporated 19 April 1911
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Same address for the past 5 years
Telephone
01224877778
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in Jun 1978
Director • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in Scotland • Born in Nov 1986
Mr Peter Daniel David Vardy
PSC • British • Lives in Scotland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Vardy Limited
Peter Daniel David Vardy, Sir Peter Vardy, and 2 more are mutual people.
Active
Peter Vardy Holdings Limited
Peter Daniel David Vardy, Sir Peter Vardy, and 2 more are mutual people.
Active
Peter Vardy Porsche Perth Limited
Peter Daniel David Vardy, Sir Peter Vardy, and 2 more are mutual people.
Active
Park's (Property Management Services) Limited
Peter Daniel David Vardy, Sir Peter Vardy, and 1 more are mutual people.
Active
Carmoney Limited
Peter Daniel David Vardy, Sir Peter Vardy, and 1 more are mutual people.
Active
Carmoney Dealer Services Limited
Sir Peter Vardy and Michael Houston are mutual people.
Active
Peter Vardy Global Automotive Limited
Michael Houston and Jamie Hamilton Crowther are mutual people.
Active
Vardy Family Office Limited
Sir Peter Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£372K
Increased by £36K (+11%)
Turnover
£63.04M
Increased by £4.46M (+8%)
Employees
36
Same as previous period
Total Assets
£28.74M
Increased by £6.64M (+30%)
Total Liabilities
-£11.31M
Increased by £2.8M (+33%)
Net Assets
£17.42M
Increased by £3.84M (+28%)
Debt Ratio (%)
39%
Increased by 0.85% (+2%)
Latest Activity
Accounting Period Extended
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
Michael Houston Resigned
11 Months Ago on 20 Sep 2024
Mr Jamie Hamilton Crowther Appointed
1 Year Ago on 19 Aug 2024
Mr Michael Houston Appointed
1 Year 3 Months Ago on 20 May 2024
Claire Elizabeth Maith Resigned
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Satisfaction of charge 19 in full
Submitted on 12 Dec 2024
Termination of appointment of Michael Houston as a director on 20 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Jamie Hamilton Crowther as a director on 19 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Michael Houston as a director on 20 May 2024
Submitted on 23 May 2024
Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024
Submitted on 17 May 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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