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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 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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 • British • Lives in Scotland • Born in Nov 1962
Director • British • Lives in Scotland • Born in Nov 1986
Director • British • Lives in Scotland • Born in Apr 1950
Director • Managing Director • British • Lives in Scotland • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Vardy Porsche Limited
Peter Daniel David Vardy, Sir Peter Vardy, and 2 more are mutual people.
Active
Peter Vardy 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
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
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
£3.65M
Increased by £614K (+20%)
Turnover
£551.32M
Decreased by £39.2M (-7%)
Employees
841
Decreased by 167 (-17%)
Total Assets
£175.63M
Decreased by £7.24M (-4%)
Total Liabilities
-£77.62M
Decreased by £14.94M (-16%)
Net Assets
£98.01M
Increased by £7.7M (+9%)
Debt Ratio (%)
44%
Decreased by 6.42% (-13%)
Latest Activity
New Charge Registered
1 Month Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Accounting Period Extended
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Charge Satisfied
9 Months Ago on 12 Dec 2024
Sir Peter Vardy (PSC) Details Changed
11 Months Ago on 22 Oct 2024
Mr Peter Daniel David Vardy (PSC) Details Changed
11 Months Ago on 22 Oct 2024
Michael Houston Resigned
1 Year Ago on 20 Sep 2024
Mr Jamie Hamilton Crowther Appointed
1 Year 1 Month Ago on 19 Aug 2024
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Documents
Registration of charge SC3194420002, created on 15 August 2025
Submitted on 18 Aug 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
Change of details for Sir Peter 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
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Satisfaction of charge 1 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
Repayment History
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