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Vardy Family Office Limited

03847743

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Incorporated 24/09/1999

Previously known as

Vardy Group Limited · until 23/04/2013
Rpv Charter Limited · until 29/04/2006
Rpv Limited · until 09/06/2004
Dragon888 Limited · until 20/10/1999

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

70100
Activities of head offices

Officers

Lady Margaret Barr Vardy

director · Since 12/10/1999

TEACHER

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Sir Peter Vardy

director · Since 12/10/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Margaret Barr Vardy

director · Since 12/10/1999

British · Scotland · Age 76

Peter Vardy

director · Since 12/10/1999

British · Scotland · Age 79

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 24/09/1999

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 24/09/1999

Graham John Murray

director · Resigned 12/10/1999

Mai Lai Chun Mak

director · Resigned 12/10/1999

Mai Lai Chun Mak

secretary · Resigned 12/10/1999

Margaret Barr Vardy

secretary · Resigned 22/05/2006

Paul Alexander Edwards

director · Resigned 19/04/2007

Paul Alexander Edwards

secretary · Resigned 19/04/2007

Michael Walton Bates

director · Resigned 02/04/2012

Gerard Thomas Murray

director · Resigned 02/04/2012

Gerard Thomas Murray

secretary · Resigned 02/04/2012

Richard Angus Reginald Vardy

director · Resigned 17/04/2013

Francesca Rutherford

secretary · Resigned 29/05/2014

Francesca Rutherford

director · Resigned 29/05/2014

Jodie Melissa Barwick-Bell

director · Resigned 31/10/2014

Persons with Significant Control

Sir Peter Vardy

75–100% shares

British · United Kingdom · Age 79

32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line132 Portland Terrace
2026-07-22

32 PORTLAND TERRACE

post townNewcastle Upon Tyne
2026-07-22

NEWCASTLE UPON TYNE

officer appointedVARDY, Margaret Barr, Lady
2026-07-22
officer appointedVARDY, Peter, Sir
2026-07-22

CompanyRankvs 7466+ SIC 70100 peers
54

Financial strength79th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£866k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£9.9M

Working capital

Current Assets

£3.6M

Current Liabilities

£13.5M

Fixed Assets

£10.8M

0avg. employees-3

Balance Sheet

Assets less current liabilities£866k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.27+£10k
20240.29-£37k
20230.33

Derived from filed accounts. Not audited figures.