Reg Vardy Limited

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Large Enterprise

Reg Vardy Limited

00611190•Private Limited With Share Capital

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR

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Incorporated

12/09/1958

Company Age

68 years

Directors

6

Employees

268

SIC Code

45190

Risk

very low risk

Company Overview

Registration, classification & business activity

Reg Vardy Limited (00611190) is a private limited with share capital incorporated on 12/09/1958 (68 years old) and registered in nottingham, NG150DR. The company operates under SIC code 45190 - sale of other motor vehicles.

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Private Limited With Share Capital
SIC: 45190
Large Enterprise
Incorporated 12/09/1958
NG150DR
268 employees

Financial Overview

Total Assets

£156.86M

Liabilities

£25.03M

Net Assets

£131.83M

Turnover

£231.59M

Cash

£17.0K

Key Metrics

268

Employees

6

Directors

2

Shareholders

3

CCJs

Board of Directors

5
P
pendragon management services limited
director
N
neil williamson
director
R
richard james thomas
director
R
richard james maloney
director
D
david neil williamson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2026
Legacy
Category:Accounts
Date:30-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2026
Legacy
Category:Other
Date:25-08-2026
Legacy
Category:Other
Date:25-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Miscellaneous
Category:Miscellaneous
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:21-05-2009
Resolution
Category:Resolution
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

The Old Glass Works, Lemington, Newcastle-Upon-Tyne, Tyne And Wear, NE158SX
Unit A Raintonbridge Business Park, Sunderland, Tyne And Wear, DH45PH
Wetherby Road, Harrogate, North Yorkshire, HG31RR
White Rose Way, Doncaster Carr Industrial Estate, Doncaster, South Yorkshire, DN45JH
Laurieston Road, Grangemouth, Stirlingshire, FK38XX

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Contact

Lithia House, 2 Oakwood Court, Little Oak Driv, Nottingham, NG150DR