VARDY PROPERTY GROUP LIMITED

🌳Matureactive
04479436 · ltd · incorporated 2002-07-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pursue
Active trading company with a 79-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (3 active, 12 linked, 6 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-11-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-10-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2021-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-05-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-05-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2021-05-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2020-08-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2018-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2017-12-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2016-11-06
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2014-03-28
    ➖
    RUTHERFORD, Francesca resigned
    secretary
  17. 2013-05-08
    ➕
    VARDY, Louise Clare appointed
    director
  18. 2013-05-08
    ➕
    VARDY, Louise Clare appointed
    director
  19. 2013-05-08
    ➖
    VARDY, Louise Clare resigned
    director
  20. 2012-04-02
    ➖
    MURRAY, Gerard Thomas resigned
    secretary
  21. 2012-04-02
    ➕
    RUTHERFORD, Francesca appointed
    secretary
  22. 2012-04-02
    ➖
    MURRAY, Gerard Thomas resigned
    director
  23. 2008-01-04
    ➕
    MURRAY, Gerard Thomas appointed
    secretary
  24. 2008-01-04
    ➕
    MURRAY, Gerard Thomas appointed
    director
  25. 2007-04-19
    ➖
    EDWARDS, Paul Alexander resigned
    secretary
  26. 2007-04-19
    ➖
    EDWARDS, Paul Alexander resigned
    director
  27. 2006-05-22
    ➕
    EDWARDS, Paul Alexander appointed
    secretary
  28. 2006-05-22
    ➖
    VARDY, Richard Angus Reginald resigned
    secretary
  29. 2006-05-22
    ➕
    EDWARDS, Paul Alexander appointed
    director
  30. 2002-07-08
    🏢
    Company incorporated
    As VARDY PROPERTY GROUP LIMITED
  31. 2002-07-08
    ➕
    VARDY, Peter, Sir appointed
    director
  32. 2002-07-08
    ➕
    VARDY, Richard Angus Reginald appointed
    director
  33. 2002-07-08
    ➕
    VARDY, Richard Angus Reginald appointed
    secretary
  34. 2002-07-08
    ➕
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed
    corporate-nominee-secretary
  35. 2002-07-08
    ➖
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned
    corporate-nominee-secretary
  36. 2002-07-08
    ➕
    KEY LEGAL SERVICES (NOMINEES) LIMITED appointed
    corporate-nominee-director
  37. 2002-07-08
    ➖
    KEY LEGAL SERVICES (NOMINEES) LIMITED resigned
    corporate-nominee-director

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Founder name in company name: Company name contains director surname "VARDY" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Richard Angus Reginald Vardy
Individual · British · DOB 09/1973 · age 53
75–100%
—75-100% shares30/06/2016
Mrs Louise Clare Vardy
Individual · British · DOB 07/1974 · age 52
25–50%
—25-50% shares30/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2002-07-08
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-12
Last: 2025-07-29

Officers (3 active · 9 resigned)

VARDY, Louise Clare→
director · ~52y · appointed 2013-05-08
View their other companies + combined net worth →
Active
VARDY, Peter, Sir→
director · ~79y · appointed 2002-07-08
View their other companies + combined net worth →
Active
VARDY, Richard Angus Reginald→
director · ~53y · appointed 2002-07-08
View their other companies + combined net worth →
Active
EDWARDS, Paul Alexander→
secretary · appointed 2006-05-22 · resigned 2007-04-19
Resigned
MURRAY, Gerard Thomas→
secretary · appointed 2008-01-04 · resigned 2012-04-02
Resigned
RUTHERFORD, Francesca→
secretary · appointed 2012-04-02 · resigned 2014-03-28
Resigned
VARDY, Richard Angus Reginald→
secretary · appointed 2002-07-08 · resigned 2006-05-22
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED→
corporate-nominee-secretary · appointed 2002-07-08 · resigned 2002-07-08
Resigned
EDWARDS, Paul Alexander→
director · ~60y · appointed 2006-05-22 · resigned 2007-04-19
Resigned
MURRAY, Gerard Thomas→
director · ~63y · appointed 2008-01-04 · resigned 2012-04-02
Resigned
VARDY, Louise Clare→
director · ~52y · appointed 2013-05-08 · resigned 2013-05-08
Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED→
corporate-nominee-director · appointed 2002-07-08 · resigned 2002-07-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (84 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-02
change-person-director-company-with-change-date
officers · CH01
2021-05-05
change-person-director-company-with-change-date
officers · CH01
2021-05-05
change-person-director-company-with-change-date
officers · CH01
2021-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-05-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-05-05