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Carmoney Limited

Carmoney Limited is an active company incorporated on 13 January 2014 with the registered office located in Motherwell, Lanarkshire. Carmoney Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC467274
Private limited company
Scottish Company
Age
11 years
Incorporated 13 January 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 11 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
01417736236
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Mar 1947
Director • British • Lives in Scotland • Born in Nov 1986
Mr Peter Daniel David Vardy
PSC • British • Lives in Scotland • Born in Jun 1978
Peter Vardy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Peter Vardy Holdings Limited
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Peter Daniel David Vardy, Sir Peter Vardy, and 1 more are mutual people.
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Peter Vardy Porsche Perth Limited
Peter Daniel David Vardy, Sir Peter Vardy, and 1 more are mutual people.
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Carmoney Dealer Services Limited
Sir Peter Vardy and Michael Houston are mutual people.
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Vardy Family Office Limited
Sir Peter Vardy is a mutual person.
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Vardy Property Group Limited
Sir Peter Vardy is a mutual person.
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Brands
CarMoney
CarMoney is a car finance broker that assists customers in finding vehicles and personal finance solutions.
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
£525K
Decreased by £1.24M (-70%)
Turnover
£22.73M
Increased by £4.02M (+21%)
Employees
190
Increased by 49 (+35%)
Total Assets
£12.9M
Increased by £2.43M (+23%)
Total Liabilities
-£4.54M
Increased by £494K (+12%)
Net Assets
£8.36M
Increased by £1.94M (+30%)
Debt Ratio (%)
35%
Decreased by 3.45% (-9%)
Latest Activity
Accounting Period Extended
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Michael Houston Resigned
11 Months Ago on 20 Sep 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
New Charge Registered
1 Year 6 Months Ago on 4 Mar 2024
Peter Vardy Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Mr Peter Daniel David Vardy (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Satisfaction of charge SC4672740001 in full
Submitted on 12 Dec 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 30 Sep 2024
Termination of appointment of Michael Houston as a director on 20 September 2024
Submitted on 30 Sep 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
Registration of charge SC4672740001, created on 4 March 2024
Submitted on 12 Mar 2024
Notification of Peter Vardy Holdings Limited as a person with significant control on 31 December 2023
Submitted on 23 Feb 2024
Change of details for Mr Peter Daniel David Vardy as a person with significant control on 31 December 2023
Submitted on 22 Feb 2024
Repayment History
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