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Vardy Property Aberdeen Ltd

05604035

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 26/10/2005

Previously known as

Vardy Properties Aberdeen Ltd · until 16/05/2013
Vardy Venture Capital Limited · until 02/05/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Sir Peter Vardy

director · Since 26/10/2005

CHAIRMAN

BRITISH · SCOTLAND · Age 79

Also on 15 other boards

Mr Richard Angus Reginald Vardy

director · Since 26/10/2005

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 6 other boards

Peter Vardy

director · Since 26/10/2005

British · Scotland · Age 79

Richard Angus Reginald Vardy

director · Since 26/10/2005

British · Scotland · Age 52

Former

Key Legal Services (Nominees) Ltd

corporate director · Resigned 26/10/2005

Key Legal Services (Secretarial) Ltd

corporate secretary · Resigned 26/10/2005

Robert Thomas Forrester

secretary · Resigned 22/05/2006

Robert Thomas Forrester

director · Resigned 22/05/2006

Paul Alexander Edwards

secretary · Resigned 19/04/2007

Paul Alexander Edwards

director · Resigned 19/04/2007

Gerard Thomas Murray

secretary · Resigned 02/04/2012

Gerard Thomas Murray

director · Resigned 02/04/2012

Peter Daniel David Vardy

director · Resigned 09/01/2013

Francesca Rutherford

secretary · Resigned 30/04/2014

Persons with Significant Control

Sir Peter Vardy

75–100% shares

British · Scotland · 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, Peter, Sir
2026-07-22
officer appointedVARDY, Richard Angus Reginald
2026-07-22

CompanyRankvs 30552+ SIC 68100 peers
64

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.53× · 6/20
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 strength25/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£2.8M

Balance sheet strength

Cash

£574k

Cash in the bank

Net Current Assets

-£712k

Working capital

Current Assets

£813k

Current Liabilities

£1.5M

Fixed Assets

£3.6M

Debtors

£239k

0avg. employees

Tax at Year End

Corp tax£29k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.53+£90k
20240.49-£187k
20230.42

Derived from filed accounts. Not audited figures.