PETER VARDY PORSCHE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£19M
Equity attributable
Employees
46
Average over period
Profit before tax
£2M
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- PETER VARDY PORSCHE LIMITED 2013-01-07 → present
- THE TOWN & COUNTY MOTOR GARAGE LIMITED 1997-09-10 → 2013-01-07
- TOWN AND COUNTY MOTOR GARAGE LTD. (THE) 1911-04-19 → 1997-09-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £63,044,000 | £71,497,000 | |
| Operating profit | £3,140,000 | £1,512,000 | |
| Profit before tax | £3,817,000 | £2,210,000 | |
| Net profit | £3,808,000 | £1,949,000 | |
| Cash | £372,000 | £2,073,000 | |
| Total assets less current liabilities | £17,680,000 | £19,614,000 | |
| Net assets | £17,424,000 | £19,461,000 | |
| Equity | £17,424,000 | £19,461,000 | |
| Average employees | 36 | 46 | |
| Wages | £1,341,000 | £1,894,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 5.0% | 2.1% | |
| Net margin | 6.0% | 2.7% | |
| Return on capital employed | 17.8% | 7.7% | |
| Gearing (liabilities / total assets) | 39.4% | 37.6% | |
| Current ratio | 2.58x | 2.68x | |
| Interest cover | 15.62x | 2.45x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Board approved a £3m investment in additional dedicated aftersales facilities at both Perth and Aberdeen sites.”
- “Introduced Mission 100 in early 2025 to drive profitability and growth over the next three years.”
- “Added 29 new colleagues across both sites, improving guest experience.”
- “Business delivered profit of £2.2m on revenues of £71.5m during the period.”
- “Entered 2025 with a strong balance sheet and a clear strategic direction.”
- “The Peter Vardy Group continues to invest in giving back that enables the support of crises and prevention work that is transformational on a social scale.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWTHER, Jamie Hamilton | Director | 2024-08-19 | Nov 1962 | British |
| VARDY, Peter, Sir | Director | 2012-11-30 | Mar 1947 | British |
| VARDY, Peter Daniel David | Director | 2012-11-30 | Jun 1978 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAITH, Claire | Secretary | 2012-11-30 | 2018-09-21 |
| REAY, Martin Paul | Secretary | 2018-10-29 | 2019-02-08 |
| RENNIE, Alice | Secretary | — | 1996-11-29 |
| SANDERS, Brian Philip | Secretary | 1996-11-29 | 2002-06-26 |
| PAULL & WILLIAMSONS | Corporate Secretary | 2002-08-26 | 2009-04-06 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2009-04-06 | 2012-11-22 |
| BARBER, Christopher Derek | Director | 2020-12-01 | 2021-08-13 |
| BROOMFIELD, Alexander Bryan | Director | — | 1992-04-14 |
| BROOMFIELD, Mary Catherine | Director | 1993-01-13 | 1996-04-03 |
| BROOMFIELD, William Mcintyre | Director | — | 2002-06-07 |
| HOUSTON, Michael | Director | 2024-05-20 | 2024-09-20 |
| INGLIS, Alexander Seaton | Director | 1996-04-03 | 2000-03-28 |
| INGLIS, Margaret Jane | Director | 1992-08-24 | 1996-04-03 |
| KEITH, Pamela | Director | 1996-04-03 | 2003-06-04 |
| MAITH, Claire Elizabeth | Director | 2021-08-13 | 2024-05-05 |
| MAITH, Claire | Director | 2012-11-30 | 2018-09-21 |
| MCINTYRE, George Alexander | Director | — | 1992-04-14 |
| MCLELLAN, Colin Wilson | Director | 2020-04-01 | 2020-12-16 |
| REAY, Martin Paul | Director | 2018-10-29 | 2019-02-08 |
| SANDERS, Brian Philip | Director | 1992-04-06 | 2002-06-26 |
| STRACHAN, Athol Gordon | Director | 1996-04-03 | 2012-11-30 |
| STRACHAN, Jacqueline Elspeth | Director | 2006-03-20 | 2012-11-30 |
| STRACHAN, Jacqueline Elspeth | Director | 1992-08-24 | 1996-04-03 |
| WILSON, Alexander John | Director | 1996-04-03 | 2004-11-01 |
| WILSON, Catherine Anne | Director | 1992-04-14 | 2003-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Claire Elizabeth Maith | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2018-09-21 |
| Mr Peter Daniel David Vardy | Individual | Significant influence | 2016-04-06 | Active |
| Sir Peter Vardy | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-12 | CH01 | officers | Change person director company with change date | |
| 2021-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31