Peter Vardy Holdings Limited company overview
Peter Vardy Holdings Limited is a private limited company registered with company number SC319442. It was incorporated on 23 Mar 2007 and its current status is active.
The registered office is at Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP. The company has 4 active officers. It was previously called Boydslaw 111 Limited.
Peter Vardy Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 28 Apr 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Peter Vardy Holdings Limited at a glance
19 years
Trading age
7,177 days since incorporation
4
Active officers
Peter, Margaret, Peter,, James
135
Filings on record
Latest: 30 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Peter Vardy Holdings Limited
Former officers
8 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
Allowable expenses for Peter Vardy Holdings Limited
Based on Peter Vardy Holdings Limited's SIC codes (45111, 45112), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Peter Vardy Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Peter Vardy Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Glasgow?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Peter Vardy Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Oct 2026 · MR05
Mortgage charge whole cease and release with charge number
21 Jul 2026 · TM01
Termination of appointment of Jamie Hamilton Crowther as a director on 30 Jun 2026
9 Jun 2026 · AD01
Registered office address changed on 9 Jun 2026
20 May 2026 · TM01
Termination of appointment of Alastair Grier as a director on 15 May 2026
14 May 2026 · MR01
Mortgage create with deed with charge number charge creation date
30 Apr 2026 · PSC07
Cessation of a person with significant control
29 Apr 2026 · CS01
Confirmation statement made on 14 Apr 2026 with updates
30 Jan 2026 · AP01
Appointment of Mr James Macleay as a director on 26 Jan 2026
6 Jan 2026 · AA
Group accounts made up to 31 Mar 2025
22 Dec 2025 · MR01
Mortgage create with deed with charge number charge creation date
1 Oct 2025 · PSC04
Change to a person with significant control
18 Aug 2025 · MR01
Mortgage create with deed with charge number charge creation date
11 Jul 2025 · PSC04
Change to a person with significant control
11 Jul 2025 · PSC04
Change to a person with significant control
15 Apr 2025 · CS01
Confirmation statement made on 14 Apr 2025 with updates
7 Apr 2025 · AA01
Change account reference date company previous extended
25 Mar 2025 · CS01
Confirmation statement made on 12 Mar 2025 with no updates
6 Jan 2025 · AA
Group accounts made up to 31 Dec 2023
12 Dec 2024 · MR04
Mortgage satisfy charge full
30 Sep 2024 · TM01
Termination of appointment of Michael Houston as a director on 20 Sep 2024
Showing the latest 20 of 135 filings. See the full history on Companies House
Accounting services for Peter Vardy Holdings Limited
From tax to payroll, find accountants who look after every part of Peter Vardy Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Peter Vardy Holdings Limited
About Peter Vardy Holdings Limited
Peter Vardy Holdings Limited is a UK private limited company based in Glasgow, registered at Companies House as company number SC319442 since 23 Mar 2007. Its listed activities include sale of new cars and light motor vehicles, sale of used cars and light motor vehicles. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Peter Vardy Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Peter Vardy Holdings Limited has 135 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Glasgow?
Businesses like Peter Vardy Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Glasgow and get free quotes in minutes.
This page shows public information from Companies House. Director of Peter Vardy Holdings Limited?
Peter Vardy Holdings Limited – frequently asked questions
What is the company number of Peter Vardy Holdings Limited?
Peter Vardy Holdings Limited is registered at Companies House under company number SC319442.
When was Peter Vardy Holdings Limited incorporated?
Peter Vardy Holdings Limited was incorporated on 23 Mar 2007 as a private limited company.
Who are the directors of Peter Vardy Holdings Limited?
Current officers are Peter Daniel David Vardy (director), Margaret Barr, Lady Vardy (director), Peter, Sir Vardy (director) and James Macleay (director).
What does Peter Vardy Holdings Limited do?
The company's registered nature of business (SIC) is 45111 – Sale of new cars and light motor vehicles; 45112 – Sale of used cars and light motor vehicles.
Where is Peter Vardy Holdings Limited registered?
The registered office address is Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP.
Is Peter Vardy Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was mortgage charge whole cease and release with charge number on 30 Oct 2026.