PETER VARDY PORSCHE PERTH LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
£872K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
51
Average over period
Profit before tax
£588K
Period ending 2025-03-31
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 | £49,836,000 | £61,148,000 | |
| Operating profit | £2,190,000 | £861,000 | |
| Profit before tax | £2,172,000 | £588,000 | |
| Net profit | £2,155,000 | £565,000 | |
| Cash | £240,000 | £872,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,308,000 | £3,873,000 | |
| Equity | £3,308,000 | £3,873,000 | |
| Average employees | 32 | 51 | |
| Wages | £1,079,000 | £1,715,000 |
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 | 4.4% | 1.4% | |
| Net margin | 4.3% | 0.9% | |
| Current ratio | 1.40x | 1.45x | |
| Interest cover | 19.55x | 1.71x |
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
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The board approved a £3m investment in additional dedicated aftersales facilities at both Perth and Aberdeen sites.”
- “Mission 100 was introduced in early 2025 to drive profitability and growth over the next three years, focusing on aftersales capacity, profitability, and increased used car sales to push to £5m in profit.”
- “29 new colleagues were added across both sites to invest in guest experience.”
- “The business delivered profit of £0.6m on revenues of £61.1m during the period.”
- “The Group is invested in 11 exciting businesses and plans more investments in high growth, profitable businesses, over the coming years.”
- “The motor division is now focused on building stronger, more profitable relationships with luxury brand partners while maintaining operational flexibility to scale CarMoney, with investments in technology and international expansion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWTHER, Jamie Hamilton | Director | 2024-08-19 | Nov 1962 | British |
| VARDY, Peter, Sir | Director | 2017-09-23 | Mar 1947 | British |
| VARDY, Peter Daniel David | Director | 2017-09-23 | Jun 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAITH, Claire Elizabeth | Secretary | 2017-09-23 | 2018-09-21 |
| REAY, Martin Paul | Secretary | 2018-10-29 | 2019-02-08 |
| BARBER, Christopher Derek | Director | 2020-12-01 | 2021-08-13 |
| HOUSTON, Michael | Director | 2024-05-20 | 2024-09-20 |
| MAITH, Claire Elizabeth | Director | 2021-08-13 | 2024-05-05 |
| MAITH, Claire | Director | 2017-09-23 | 2018-09-21 |
| MCLELLAN, Colin Wilson | Director | 2020-04-01 | 2020-12-16 |
| REAY, Martin Paul | Director | 2018-10-29 | 2019-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peter Vardy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-23 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-26 | 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 | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-10-11 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2021-10-05 | 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 |
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