Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Vardy Family Office Limited
- Incorporated
- 24 September 1999 (27 years)
- Previously known as
- Vardy Group Limited (until 23 April 2013)RPV Charter Limited (until 29 April 2006)RPV Limited (until 9 June 2004)Earlier: Dragon888 Limited
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Peter Vardy
- Accounts type
- Micro entity
- Region
- North East
- Address
- 32 Portland TerraceNewcastle Upon TyneNE2 1QP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 1999
British
Born April 1950 (76)
Director · Appointed 12 October 1999
British
Born March 1947 (79)
Officer history (15 former)
31 October 2014
29 May 2014
Resigned Rutherford, Francesca as Secretary
29 May 2014
Resigned Rutherford, Francesca as Director
17 April 2013
17 April 2013
Appointed Rutherford, Francesca as Director
17 April 2013
2 April 2012
Appointed Rutherford, Francesca as Secretary
2 April 2012
2 April 2012
2 April 2012
4 January 2008
4 January 2008
19 April 2007
19 April 2007
31 July 2006
22 May 2006
22 May 2006
22 May 2006
22 May 2006
12 October 1999
12 October 1999
12 October 1999
12 October 1999
12 October 1999
12 October 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
24 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1947 (79)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £865,827
- Debt Ratio
- 94%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,785,372 | £10,534,482 | £9,959,503 | £10,471,051 | £499,078 | £4,107,498 |
| Current Assets | £3,608,516 | £3,927,461 | £4,542,860 | £7,179,823 | £9,269,776 | £4,800,736 |
| Creditors (< 1 year) | £13,529,386 | £13,626,417 | £13,611,659 | £16,698,146 | £8,761,380 | £8,766,108 |
| Net Current Assets | (£9,919,545) | (£9,516,342) | £510,493 | (£3,962,309) | ||
| Net Assets | £865,827 | £954,709 | £1,009,571 | £145,189 | ||
| Shareholder Funds | £865,827 | £855,444 | £892,834 | £954,709 | £1,009,571 | £145,189 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 5 April 2026 | ||
| 20 November 2025 | Micro company accounts | 5 April 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 17 December 2024 | Micro company accounts | 5 April 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 23 September 2024 |
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