opendata.bot
Company number
00191287

REG VARDY (TMC) LIMITED

Officer · MALONEY, Richard James and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 31 resigned

secretary
Appointed 27/10/2006
Active
director
Appointed 31/01/2024
Active
director
Appointed 02/09/2024
Active
director
Appointed 01/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Reg Vardy (Thm) Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 6 companies

Serving officers

secretary Appointed 27/10/2006
director Appointed 31/01/2024
director Appointed 02/09/2024
director Appointed 01/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 15 satisfied

A security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Debenture — persons entitled: Volkswagen Financial Services (UK) Limited
fully-satisfied
Bulk deposit mortgage — persons entitled: Ford Credit PLC
fully-satisfied
A bulk deposit mortgage — persons entitled: Ford Credit PLC
fully-satisfied
Charge on vehicle stocks — persons entitled: Ford Credit PLC
fully-satisfied
Letter of offset — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Lloyds Bowmaker LTD
fully-satisfied
Letter of set off — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: Humberclyde Industrial Finance Limited
fully-satisfied
Legal charge — persons entitled: Burmah Oil Trading Limited
fully-satisfied
Charge — persons entitled: Mercantile Credit Company Limited
fully-satisfied
Charge — persons entitled: Mercantile Credit Company Limited
fully-satisfied
Debenture — persons entitled: Lombard North Central Limited
fully-satisfied
Mortgage debenture — persons entitled: Lombard North Central Limited
fully-satisfied
Legal charge — persons entitled: The Chase Manhattan Bank (National Association)
fully-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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of REG VARDY (TMC) LIMITED?
According to the official registry, the company number of REG VARDY (TMC) LIMITED is 00191287.
Where is REG VARDY (TMC) LIMITED registered?
The registered office is LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM.
Who runs REG VARDY (TMC) LIMITED?
MALONEY, Richard James is listed among the officers of REG VARDY (TMC) LIMITED.
What is the SIC code of REG VARDY (TMC) LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles.
Who controls REG VARDY (TMC) LIMITED?
Reg Vardy (Thm) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of REG VARDY (TMC) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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