PETER VARDY PORSCHE PERTH LIMITED
- 45112SIC 45112
Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (38 events)Click to expand
- 2026-01-26📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-07📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2025-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-20➖HOUSTON, Michael resigneddirector
- 2024-08-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-19➕CROWTHER, Jamie Hamilton appointeddirector
- 2024-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-20➕HOUSTON, Michael appointeddirector
- 2024-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-05➖MAITH, Claire Elizabeth resigneddirector
- 2023-10-11📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-13➖BARBER, Christopher Derek resigneddirector
- 2021-08-13➕MAITH, Claire Elizabeth appointeddirector
- 2021-08-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-16➖MCLELLAN, Colin Wilson resigneddirector
- 2020-12-01➕BARBER, Christopher Derek appointeddirector
- 2020-05-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-04-01➕MCLELLAN, Colin Wilson appointeddirector
- 2019-02-08➖REAY, Martin Paul resignedsecretary
- 2019-02-08➖REAY, Martin Paul resigneddirector
- 2018-10-29➕REAY, Martin Paul appointedsecretary
- 2018-10-29➕REAY, Martin Paul appointeddirector
- 2018-09-21➖MAITH, Claire Elizabeth resignedsecretary
- 2018-09-21➖MAITH, Claire resigneddirector
- 2017-09-23🏢Company incorporatedAs PETER VARDY PORSCHE PERTH LIMITED
- 2017-09-23➕VARDY, Peter, Sir appointeddirector
- 2017-09-23➕VARDY, Peter Daniel David appointeddirector
- 2017-09-23➕MAITH, Claire Elizabeth appointedsecretary
- 2017-09-23➕MAITH, Claire appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Founder name in company name: Company name contains director surname "VARDY" — strong identity link between founder and business.
- +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
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
Red flags
cleanGroup structure
Peter Vardy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Peter Vardy Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/09/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (3 active · 8 resigned)
Click a director name to see their full track record across all companies.