RV

REG VARDY LIMITED

Active

Company number 00611190

Nottingham, United Kingdom · Incorporated 12 September 1958

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Last updated on 31 March 2026

Sale of other motor vehicles · SIC 45190

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REG VARDY PLC · 12 September 1958 – 25 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pendragon Newco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Secretary Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Secretary Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Corporate Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
21 May 2009 View
Resolution
Resolution
14 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Group
Accounts
8 March 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Accounts
1 December 2006 View
Legacy
Annual Return
23 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Capital
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Officers
30 May 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 May 2006 View
Legacy
Reregistration
25 May 2006 View
Re Registration Memorandum Articles
Incorporation
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
8 November 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Accounts With Accounts Type Group
Accounts
14 September 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Resolution
Resolution
29 September 2004 View
Resolution
Resolution
29 September 2004 View
Legacy
Capital
23 September 2004 View
Accounts With Accounts Type Group
Accounts
9 September 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Capital
27 February 2004 View
Legacy
Capital
23 February 2004 View
Legacy
Capital
23 February 2004 View
Legacy
Capital
12 February 2004 View
Legacy
Capital
9 February 2004 View
Legacy
Capital
9 February 2004 View
Legacy
Capital
9 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
6 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Annual Return
4 November 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Capital
14 September 2003 View
Legacy
Capital
15 August 2003 View
Legacy
Capital
11 August 2003 View
Accounts With Accounts Type Group
Accounts
10 August 2003 View
Legacy
Capital
28 July 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Capital
17 July 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Capital
2 June 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Capital
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Capital
26 January 2003 View
Legacy
Mortgage
25 January 2003 View
Auditors Resignation Company
Auditors
20 January 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Capital
11 December 2002 View
Legacy
Capital
11 December 2002 View
Legacy
Capital
10 December 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Capital
2 October 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Capital
9 September 2002 View
Accounts With Accounts Type Group
Accounts
19 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Capital
13 May 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Capital
12 April 2002 View
Legacy
Capital
9 April 2002 View
Legacy
Capital
9 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Capital
2 April 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Annual Return
7 November 2001 View
Resolution
Resolution
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
29 August 2001 View
Legacy
Capital
23 August 2001 View
Legacy
Capital
15 August 2001 View
Accounts With Accounts Type Group
Accounts
6 August 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Capital
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Address
3 July 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Capital
5 December 2000 View
Legacy
Capital
4 December 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Annual Return
5 October 2000 View
Resolution
Resolution
26 September 2000 View
Resolution
Resolution
26 September 2000 View
Resolution
Resolution
26 September 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Capital
9 August 2000 View
Accounts With Accounts Type Full Group
Accounts
7 August 2000 View
Legacy
Capital
10 April 2000 View
Resolution
Resolution
17 February 2000 View
Resolution
Resolution
17 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full Group
Accounts
16 November 1999 View
Legacy
Annual Return
22 October 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Capital
13 August 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Capital
5 August 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Capital
12 April 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Full Group
Accounts
1 September 1998 View
Legacy
Capital
23 April 1998 View
Legacy
Capital
23 April 1998 View
Legacy
Officers
20 November 1997 View
Legacy
Annual Return
20 October 1997 View
Resolution
Resolution
9 October 1997 View
Accounts With Accounts Type Full Group
Accounts
22 August 1997 View
Legacy
Capital
30 July 1997 View
Legacy
Capital
28 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Capital
6 June 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Capital
2 May 1997 View
Legacy
Capital
29 April 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Capital
20 February 1997 View
Legacy
Capital
4 November 1996 View
Legacy
Annual Return
4 November 1996 View
Legacy
Capital
28 October 1996 View
Resolution
Resolution
21 October 1996 View
Resolution
Resolution
21 October 1996 View
Resolution
Resolution
21 October 1996 View
Legacy
Capital
21 October 1996 View
Legacy
Capital
8 October 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Capital
19 September 1996 View
Accounts With Accounts Type Full Group
Accounts
11 September 1996 View
Legacy
Capital
29 August 1996 View
Legacy
Capital
11 July 1996 View
Resolution
Resolution
7 June 1996 View
Legacy
Capital
13 May 1996 View
Legacy
Capital
13 May 1996 View
Legacy
Capital
13 May 1996 View
Legacy
Capital
24 March 1996 View
Legacy
Capital
19 March 1996 View
Legacy
Capital
19 March 1996 View
Accounts With Accounts Type Full Group
Accounts
5 December 1995 View
Legacy
Annual Return
1 November 1995 View
Legacy
Capital
24 October 1995 View
Legacy
Capital
13 October 1995 View
Legacy
Capital
22 September 1995 View
Legacy
Capital
13 September 1995 View
Legacy
Capital
13 September 1995 View
Legacy
Capital
13 September 1995 View
Legacy
Address
19 July 1995 View
Legacy
Capital
17 July 1995 View
Legacy
Capital
17 July 1995 View
Legacy
Capital
17 July 1995 View
Legacy
Capital
29 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Capital
10 October 1994 View
Legacy
Capital
21 April 1994 View
Legacy
Capital
6 February 1994 View
Legacy
Officers
6 February 1994 View
Accounts With Accounts Type Full Group
Accounts
9 December 1993 View
Legacy
Capital
17 November 1993 View
Legacy
Annual Return
15 November 1993 View
Legacy
Capital
8 October 1993 View
Legacy
Capital
29 September 1993 View
Legacy
Capital
29 September 1993 View
Resolution
Resolution
26 August 1993 View
Resolution
Resolution
26 August 1993 View
Legacy
Capital
26 August 1993 View
Legacy
Capital
19 February 1993 View
Legacy
Capital
19 February 1993 View
Legacy
Capital
19 February 1993 View
Legacy
Capital
13 November 1992 View
Legacy
Annual Return
9 November 1992 View
Accounts With Accounts Type Full Group
Accounts
18 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Address
1 June 1992 View
Legacy
Capital
19 May 1992 View
Legacy
Capital
19 May 1992 View
Legacy
Annual Return
27 November 1991 View
Legacy
Capital
18 November 1991 View
Resolution
Resolution
18 November 1991 View
Resolution
Resolution
18 November 1991 View
Resolution
Resolution
18 November 1991 View
Legacy
Capital
18 October 1991 View
Accounts With Accounts Type Full Group
Accounts
26 September 1991 View
Legacy
Officers
29 August 1991 View
Accounts With Made Up Date
Accounts
24 August 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
3 June 1991 View
Accounts With Accounts Type Full Group
Accounts
7 April 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Annual Return
30 October 1990 View
Legacy
Capital
23 March 1990 View
Legacy
Capital
2 November 1989 View
Legacy
Capital
2 November 1989 View
Legacy
Capital
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Memorandum Articles
Incorporation
31 October 1989 View
Legacy
Capital
11 October 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 September 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Reregistration
14 September 1989 View
Accounts Balance Sheet
Accounts
14 September 1989 View
Auditors Statement
Auditors
14 September 1989 View
Auditors Report
Auditors
14 September 1989 View
Re Registration Memorandum Articles
Incorporation
14 September 1989 View
Legacy
Reregistration
14 September 1989 View
Resolution
Resolution
14 September 1989 View
Accounts With Accounts Type Full Group
Accounts
11 September 1989 View
Legacy
Annual Return
11 September 1989 View
Resolution
Resolution
7 September 1989 View
Resolution
Resolution
7 September 1989 View
Accounts With Accounts Type Full Group
Accounts
7 September 1989 View
Accounts With Made Up Date
Accounts
6 September 1989 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
3 October 1988 View
Resolution
Resolution
14 September 1988 View
Resolution
Resolution
14 September 1988 View
Accounts With Made Up Date
Accounts
6 September 1988 View
Legacy
Annual Return
26 August 1988 View
Accounts With Accounts Type Full Group
Accounts
26 April 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Annual Return
13 October 1987 View
Legacy
Officers
22 July 1987 View
Accounts With Made Up Date
Accounts
1 June 1987 View
Resolution
Resolution
6 May 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 February 1986 View
Accounts With Made Up Date
Accounts
31 May 1985 View
Accounts With Made Up Date
Accounts
7 August 1984 View
Accounts With Made Up Date
Accounts
24 May 1984 View
Accounts With Made Up Date
Accounts
24 May 1984 View
Accounts With Made Up Date
Accounts
10 February 1983 View
Accounts With Made Up Date
Accounts
4 February 1983 View
Accounts With Made Up Date
Accounts
9 November 1982 View
Accounts With Made Up Date
Accounts
12 May 1979 View
Accounts With Made Up Date
Accounts
28 November 1977 View
Accounts With Made Up Date
Accounts
20 July 1977 View
Accounts With Made Up Date
Accounts
31 December 1976 View
Accounts With Made Up Date
Accounts
3 January 1975 View
Accounts With Made Up Date
Accounts
19 August 1974 View
Incorporation Company
Incorporation
12 September 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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