REG VARDY (TMC) LIMITED
Company details
- Registered name
- REG VARDY (TMC) LIMITED
- Company number
- 00191287
- Registered office
- LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM · 116 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 1923
- Status
- Active
- Age
- 103 years
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 31 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/09/2024 | Director appointed | — | THOMAS, Richard John |
| 01/02/2024 | Director appointed | — | WILLIAMSON, David Neil |
| 31/01/2024 | Director resigned | BERMAN, William | — |
| 31/01/2024 | Director appointed | — | MALONEY, Richard James |
| 07/10/2023 | Director resigned | CASHA, Martin Shaun | — |
| 09/04/2020 | Director appointed | — | BERMAN, William |
| 30/06/2019 | Director resigned | HERBERT, Mark Philip | — |
| 01/04/2019 | Director appointed | — | HERBERT, Mark Philip |
| 31/03/2019 | Director resigned | HOLDEN, Timothy Paul | — |
| 31/03/2019 | Director resigned | FINN, Trevor Garry | — |
| 01/01/2017 | Director resigned | SYKES, Hilary Claire | — |
| 01/01/2017 | Secretary resigned | SYKES, Hilary Claire | — |
| 06/04/2016 | Person with significant control added | — | Reg Vardy (Thm) Limited |
| 11/12/2009 | Director appointed | — | HOLDEN, Timothy Paul |
| 10/12/2009 | Director resigned | FORSYTH, David Robertson | — |
| 13/05/2009 | Charge registered | — | A security agreement |
| 27/10/2006 | Secretary resigned | RAWNSLEY, Patrick James | — |
| 27/10/2006 | Secretary appointed | — | MALONEY, Richard James |
| 14/02/2006 | Director resigned | VARDY, Peter, Sir | — |
| 14/02/2006 | Director resigned | FORRESTER, Robert Thomas | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REG VARDY (TMC) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About REG VARDY (TMC) LIMITED (00191287)
REG VARDY (TMC) LIMITED is a private limited company incorporated on 13 July 1923 and registered in the United Kingdom under company number 00191287. Its registered office is at LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Reg Vardy (Thm) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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