VARDY 1985 INVESTMENTS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

SIC codes

70221 — Financial management

Accounts next due

2027-01-05

Confirmation statement next due

2026-11-07

2. Directors (3 active)

VARDY, Louise Clare

director · appointed 2026-01-01 · born 7/1974 (age 52)

VARDY, Peter, Sir

director · appointed 2013-10-24 · born 3/1947 (age 79)

VARDY, Richard Angus Reginald

director · appointed 2018-08-28 · born 9/1973 (age 53)

3. Shareholders (1 active)

Peter Vardy 1985 A&M Settlement

75-100% shares

4. Group structure

Peter Vardy 1985 A&M Settlement is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Peter Vardy 1985 A&M Settlement

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low