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Peter Vardy Holdings Limited

Peter Vardy Holdings Limited is an active company incorporated on 23 March 2007 with the registered office located in Motherwell, Lanarkshire. Peter Vardy Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC319442
Private limited company
Scottish Company
Age
18 years
Incorporated 23 March 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 April 2025 (10 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Same address for the past 5 years
Telephone
01417735310
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in Jun 1978 • Managing Director
Director • Managing Director • British • Lives in Scotland • Born in Jun 1970
Director • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in Scotland • Born in Apr 1950
Director • British • Lives in Scotland • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Vardy Porsche Limited
Jamie Hamilton Crowther, Peter Daniel David Vardy, and 1 more are mutual people.
Active
Peter Vardy Limited
Jamie Hamilton Crowther, Peter Daniel David Vardy, and 1 more are mutual people.
Active
Peter Vardy Porsche Perth Limited
Jamie Hamilton Crowther, Peter Daniel David Vardy, and 1 more are mutual people.
Active
Vardy Family Office Limited
Lady Margaret Barr Vardy and Sir Peter Vardy are mutual people.
Active
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
Carmoney Limited
Peter Daniel David Vardy and Sir Peter Vardy are mutual people.
Active
Vardy Property Group Limited
Sir Peter Vardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£41.81M
Increased by £38.16M (+1045%)
Turnover
£460.77M
Decreased by £90.55M (-16%)
Employees
616
Decreased by 225 (-27%)
Total Assets
£140.1M
Decreased by £35.53M (-20%)
Total Liabilities
-£43.63M
Decreased by £33.99M (-44%)
Net Assets
£96.47M
Decreased by £1.54M (-2%)
Debt Ratio (%)
31%
Decreased by 13.05% (-30%)
Latest Activity
Mr James Macleay Appointed
16 Days Ago on 26 Jan 2026
Group Accounts Submitted
1 Month Ago on 6 Jan 2026
New Charge Registered
2 Months Ago on 10 Dec 2025
New Charge Registered
6 Months Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 15 Apr 2025
Accounting Period Extended
10 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Mr Peter Daniel David Vardy (PSC) Details Changed
1 Year 3 Months Ago on 22 Oct 2024
Sir Peter Vardy (PSC) Details Changed
1 Year 3 Months Ago on 22 Oct 2024
Mr Peter Daniel David Vardy (PSC) Details Changed
1 Year 3 Months Ago on 22 Oct 2024
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Documents
Appointment of Mr James Macleay as a director on 26 January 2026
Submitted on 30 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Registration of charge SC3194420003, created on 10 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Peter Daniel David Vardy as a person with significant control on 22 October 2024
Submitted on 1 Oct 2025
Registration of charge SC3194420002, created on 15 August 2025
Submitted on 18 Aug 2025
Change of details for Sir Peter Vardy as a person with significant control on 22 October 2024
Submitted on 11 Jul 2025
Change of details for Mr Peter Daniel David Vardy as a person with significant control on 22 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 15 Apr 2025
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
Repayment History
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