VHV INVESTMENTS UK LIMITED

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

Company Number: 08525464
Incorporation date: 13-May-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 10.9 years old and is currently active. It is controlled by Sir Peter Vardy. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3 million which has decreased from the previous year's figure of GBP 3.1 million. The company has 3 active officers (directors or partners) who are or were officers of 87 other companies, 16 (18.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 05-Jan-2025
Accounts Filed: MICRO ENTITY (05-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
05-Apr-2023 GBP 397,963 5,380,349 3,037,878
05-Apr-2022 GBP 322,623 5,491,119 3,106,771
05-Apr-2021 GBP 1,172,740 5,639,883 2,972,458
05-Apr-2020 GBP 2,235,709 5,636,325 2,983,777
05-Apr-2019 GBP 1,201,871 5,164,739 2,874,878
05-Apr-2018 GBP 44,709 5,441,446 2,419,868
05-Apr-2017 GBP -4,454,862 2,124,080

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Victoria Helen VARDY 01 Mar 2021 Director British 1 - 00 (0.0%)
Active Peter, Sir VARDY 13 May 2013 Company Director British 20 - 7118 (19.8%)
Active Margaret Barr VARDY 13 May 2013 Company Director British 4 - 50 (0.0%)
Number of active directors: 3
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 6.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
REG VARDY (TMC) LIMITED (00191287) - Active
REG VARDY (AMC) LIMITED (00191751) - Active
UNITED MOTOR GROUP LIMITED (00236052) - Active
TRUST DEVELOPMENTS LIMITED (00265040) - Active
REG VARDY (PROPERTY MANAGEMENT) LIMITED (00280428) - Active
EVANS HALSHAW.COM LIMITED (00327010) - Active
TRUST ADVERTISING LIMITED (00349623) - Active
TYNE TEES PROPERTIES LIMITED (00380529) - Active
TRUST MOTORS LIMITED (00395691) - Active
REG VARDY (RTL) LIMITED (00412953) - Active
GELDERD ROAD EIGHT LIMITED (00456707) - Active
REG VARDY (DWSB) LIMITED (00581810) - Active
REG VARDY LIMITED (00611190) - Active
REG VARDY (MML) LIMITED (00736438) - Active
WAYAHEAD FUEL SERVICES LIMITED (00749844) - Active
RV PENSIONS LIMITED (00784009) - Dissolved
TRUST PROPERTIES LIMITED (00847463) - Active
VARDY (CONTINENTAL) LIMITED (00865418) - Active
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED (00875460) - Active
VARDY CONTRACT MOTORING LIMITED (01711576) - Active
DICKENS LIMITED (01732983) - Active
SS REALISATIONS 2012 (02124695) - Liquidation
VICTORIA (BAVARIA) LIMITED (02196791) - Active
NSF HOLDINGS LIMITED (02238143) - Active
REG VARDY (RENTALS) LIMITED (02262800) - Active
REG VARDY (MMC) LIMITED (02395038) - Active
EMMANUEL COLLEGE (02461391) - Active
REG VARDY (TMH) LIMITED (02825899) - Active
TRUST HOLIDAYS LIMITED (02826719) - Active
VARDY MARKETING LIMITED (02946713) - Active
THE AUCKLAND CASTLE TRUST (03485356) - Dissolved
VENTURE (RVL) LIMITED (03658403) - Active
VARDY FAMILY OFFICE LIMITED (03847743) - Active
THE GREAT NORTH BAKERY LIMITED (04267091) - Dissolved
THE KING'S ACADEMY (04418245) - Active
EMMANUEL SCHOOLS FOUNDATION (04464331) - Active
VARDY PROPERTY GROUP LIMITED (04479436) - Active
REG VARDY (VMC) LIMITED (04484230) - Active
THE ENTREPRENEURS FORUM LIMITED (04571883) - Active
NATIONAL FLEET SOLUTIONS LIMITED (04625372) - Active
ROSSLEIGH LIMITED (04736141) - Active
TRINITY ACADEMY (04916397) - Active
VARDY VENTURES LTD (05604025) - Active
VARDY PROPERTY ABERDEEN LTD (05604035) - Active
ROUTETRADER LIMITED (05690737) - Active
WALTON BATES ASSOCIATES LTD (05763259) - Dissolved
VARDY PROPERTY (TEESSIDE) LIMITED (05901604) - Active
CAROLINA COURT (VPG) LIMITED (05902366) - Dissolved
VARDY PROPERTIES (05913298) - Dissolved
BEDE ACADEMY (05975733) - Active
BEDE ACADEMY (PROJECT MANAGEMENT) LIMITED (05976335) - Dissolved
ELSWICK WAY (VPG) LIMITED (06026259) - Dissolved
VARDY PROPERTY 100 LIMITED (06026325) - Dissolved
SONIK SPORTS LIMITED (06367388) - Active
TRANSFLEX VEHICLE RENTAL LIMITED (07841788) - Active
THE ZURBARAN TRUST (07846779) - Active
SAFE FAMILIES FOR CHILDREN (08134971) - Active
THE JIGSAW FOUNDATION (08135536) - Active
THE JUNCTION 42 FOUNDATION (08139367) - Active
JIGSAW SOCIAL ENTERPRISES LIMITED (08169527) - Active
JUNCTION 42 SOCIAL ENTERPRISES LIMITED (08173456) - Active
VHV INVESTMENTS UK LIMITED (08525464) - Active
VARDY 1985 INVESTMENTS LIMITED (08747210) - Active
THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED (08802521) - Active
ACHIEVING REAL CHANGE IN COMMUNITIES CIC (08880373) - Active
BETHANY CHRISTIAN CENTRE (10409374) - Active
BETHANY CHRISTIAN CENTRE PROPERTY TRUST (10412204) - Active
PETER VARDY PORSCHE LIMITED (SC007861) - Active
CM 2012 LIMITED (SC011653) - Dissolved
REG VARDY (MME) LIMITED (SC028062) - Active
TRUST MOTORS (MOTHERWELL) LIMITED (SC033120) - Active
TRUST MOTORS (GLASGOW) LIMITED (SC040357) - Active
REG VARDY (ABERDEEN) LIMITED (SC052978) - Active
PETER VARDY LAND ROVER LIMITED (SC055055) - Active - Proposal to Strike off
TOWN & COUNTY SERVICE STATIONS LIMITED (SC055063) - Dissolved
MACLEODS OF PERTH LIMITED (SC133122) - Dissolved
T & C HOLDINGS LIMITED (SC135626) - Active
FORTIS LEASE UK (5) LTD. (SC209034) - Dissolved
T & C ASSETS LIMITED (SC280898) - Active
PETER VARDY LIMITED (SC297001) - Active
PETER VARDY (PERTH) LIMITED (SC301749) - Active - Proposal to Strike off
PETER VARDY HOLDINGS LIMITED (SC319442) - Active
PETER VARDY (BAVARIA) LIMITED (SC325560) - Active - Proposal to Strike off
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED (SC428470) - Active
CARMONEY LIMITED (SC467274) - Active
SAFE FAMILIES FOR CHILDREN (SCOTLAND) (SC491973) - Active
PETER VARDY PORSCHE PERTH LIMITED (SC577044) - Active
CARMONEY FRANCHISING LIMITED (SC745150) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-07-042019-07-042018-07-042017-07-042016-07-18
VHV INVESTMENTS UK LIMITEDORDINARY666,667
100%
666,667
100%
666,667
100%
666,667
100%
666,667
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

VHV INVESTMENTS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
VHV INVESTMENTS UK LIMITED 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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