PETER VARDY PORSCHE PERTH LIMITED

🏛️Establishedactive
SC577044 · ltd · incorporated 2017-09-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Sale of new cars and light motor vehicles
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 45112SIC 45112
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-01-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-07
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  3. 2025-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-09-20
    HOUSTON, Michael resigned
    director
  6. 2024-08-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-08-19
    CROWTHER, Jamie Hamilton appointed
    director
  8. 2024-05-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-05-20
    HOUSTON, Michael appointed
    director
  10. 2024-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-05-05
    MAITH, Claire Elizabeth resigned
    director
  12. 2023-10-11
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  13. 2023-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-08-13
    BARBER, Christopher Derek resigned
    director
  17. 2021-08-13
    MAITH, Claire Elizabeth appointed
    director
  18. 2021-08-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-08-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-12-16
    MCLELLAN, Colin Wilson resigned
    director
  25. 2020-12-01
    BARBER, Christopher Derek appointed
    director
  26. 2020-05-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2020-04-01
    MCLELLAN, Colin Wilson appointed
    director
  28. 2019-02-08
    REAY, Martin Paul resigned
    secretary
  29. 2019-02-08
    REAY, Martin Paul resigned
    director
  30. 2018-10-29
    REAY, Martin Paul appointed
    secretary
  31. 2018-10-29
    REAY, Martin Paul appointed
    director
  32. 2018-09-21
    MAITH, Claire Elizabeth resigned
    secretary
  33. 2018-09-21
    MAITH, Claire resigned
    director
  34. 2017-09-23
    🏢
    Company incorporated
    As PETER VARDY PORSCHE PERTH LIMITED
  35. 2017-09-23
    VARDY, Peter, Sir appointed
    director
  36. 2017-09-23
    VARDY, Peter Daniel David appointed
    director
  37. 2017-09-23
    MAITH, Claire Elizabeth appointed
    secretary
  38. 2017-09-23
    MAITH, Claire appointed
    director

Owner dependency

88/100
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.
  • +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

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.

Red flags

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

Group structure

Peter Vardy Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Peter Vardy Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PETER VARDY PORSCHE PERTH LIMITED
This company · SC577044

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%
NameSharesVoting rightsNature of controlNotified
Peter Vardy Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/09/2017

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
Incorporated2017-09-23
Jurisdictionscotland
Primary SIC45111 — Sale of new cars and light motor vehicles

Registered office

Pioneer House Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-08
Last: 2026-03-25

Officers (3 active · 8 resigned)

CROWTHER, Jamie Hamilton
director · ~64y · appointed 2024-08-19
View their other companies + combined net worth →
Active
VARDY, Peter, Sir
director · ~79y · appointed 2017-09-23
View their other companies + combined net worth →
Active
VARDY, Peter Daniel David
director · ~48y · appointed 2017-09-23
View their other companies + combined net worth →
Active
MAITH, Claire Elizabeth
secretary · appointed 2017-09-23 · resigned 2018-09-21
Resigned
REAY, Martin Paul
secretary · appointed 2018-10-29 · resigned 2019-02-08
Resigned
BARBER, Christopher Derek
director · ~48y · appointed 2020-12-01 · resigned 2021-08-13
Resigned
HOUSTON, Michael
director · ~40y · appointed 2024-05-20 · resigned 2024-09-20
Resigned
MAITH, Claire Elizabeth
director · ~41y · appointed 2021-08-13 · resigned 2024-05-05
Resigned
MAITH, Claire
director · ~41y · appointed 2017-09-23 · resigned 2018-09-21
Resigned
MCLELLAN, Colin Wilson
director · ~44y · appointed 2020-04-01 · resigned 2020-12-16
Resigned
REAY, Martin Paul
director · ~50y · appointed 2018-10-29 · resigned 2019-02-08
Resigned

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

Recent filings (37 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-31
accounts-with-accounts-type-full
accounts · AA
2026-01-26
change-account-reference-date-company-previous-extended
accounts · AA01
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-full
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-29
appoint-person-director-company-with-name-date
officers · AP01
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-17
accounts-amended-with-accounts-type-full
accounts · AAMD
2023-10-11
accounts-with-accounts-type-full
accounts · AA
2023-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06
accounts-with-accounts-type-full
accounts · AA
2022-09-26