Vardy Family Office Limited
- Company number
- 03847743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1999
- Nature of business
- Activities of head offices
Registered office
Previous names
- RPV Charter Limited (until 29 Apr 2006)
- RPV Limited (until 9 Jun 2004)
- Dragon888 Limited (until 20 Oct 1999)
- Vardy Group Limited (until 23 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARDY, Margaret Barr, Lady | Director | 12 Oct 1999 | |
| VARDY, Peter, Sir | Director | 12 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Peter Vardy | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £865,827 | - | 3 |
| 5 Apr 2024 | - | - | 3 |
| 5 Apr 2023 | - | - | 4 |
| 5 Apr 2022 | £954,709 | - | 3 |
| 5 Apr 2021 | £1,009,571 | - | 3 |
| 5 Apr 2020 | £145,189 | - | 2 |
| 5 Apr 2019 | -£47,853 | - | 3 |
| 5 Apr 2018 | -£580,729 | - | - |
| 5 Apr 2017 | - | - | - |
| 5 Apr 2016 | - | - | - |
| 5 Apr 2015 | - | - | - |
| 5 Apr 2014 | - | - | - |
| 31 Mar 2013 Dormant | £100 | £100 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Directors’ other companies
- VARDY, Margaret Barr, Lady - Director at The Jigsaw Foundation
- VARDY, Peter, Sir - Director at The Jigsaw Foundation
- VARDY, Peter, Sir - Director at Vardy Property Group Limited
- VARDY, Peter, Sir - Director at Vardy Ventures Ltd
- VARDY, Peter, Sir - Director at Achieving Real Change In Communities CIC
- VARDY, Peter, Sir - Director at Safe Families For Children (Scotland)
- VARDY, Peter, Sir - Director at Sonik Sports Limited
- VARDY, Peter, Sir - Director at Bethany Christian Centre Property Trust
- VARDY, Peter, Sir - Director at Vardy 1985 Investments Limited
- VARDY, Peter, Sir - Director at Sonik Sports Holdings Limited
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