UK Companies House feature
VIDETT HRT LIMITED
Profile
- Company number
- 00745598
- Status
- Active
- Incorporation
- 1962-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Subsequent to the reporting date, from May 2025, the company's principal activity is that of a dormant entity following the company's single remaining client contract being terminated.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BILES, Louise Elizabeth | Director | 2023-02-28 | Feb 1979 | British |
| BRUCE-GARDNER, Edwin Charles | Director | 2018-01-11 | Jan 1954 | British |
| DAVIES, Alexander James | Director | 2015-07-07 | Nov 1972 | British |
| DOUBLE, James Michael | Director | 2020-04-07 | Sep 1974 | British |
| HAYES, Christopher Michael | Director | 2017-03-22 | Jul 1979 | British |
| PHELAN, Wayne Lee | Director | 2018-01-11 | Apr 1971 | British |
| SOUTHALL, Stuart Malcolm | Director | 2018-01-11 | Feb 1958 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHERTON, Sharon Anne | Secretary | 2007-02-23 | 2013-02-21 |
| BURGESS, Keith John | Secretary | 2000-02-15 | 2005-07-08 |
| NASH, Ian | Secretary | 2018-01-11 | 2023-02-28 |
| SALTER, James Anthony | Secretary | 2005-07-08 | 2006-02-08 |
| STAHELIN, Peter Charles | Secretary | 2006-02-08 | 2007-02-23 |
| TREGANOWAN, Richard William | Secretary | — | 2000-02-15 |
| AINSLIE, Michael Robert Arthur | Director | 2015-11-01 | 2018-01-11 |
| BERNSTEIN, Jonathan Samuel | Director | 2017-03-27 | 2018-01-11 |
| BIRMINGHAM, Robert James | Director | 1992-09-22 | 2017-03-27 |
| BRAMHALL, Benjamin Oliver | Director | 2016-03-24 | 2018-01-11 |
| CUFF, Paul Gareth | Director | 2017-03-27 | 2018-01-11 |
| CUNLIFFE, John Malcolm | Director | 1997-11-28 | 2000-06-22 |
| DAWE, Anthony Peter | Director | 1994-11-15 | 1995-01-05 |
| FRY, Christopher Pearson | Director | — | 1994-02-01 |
| HOLMES, Clive Campbell | Director | — | 1994-11-15 |
| HUNT, Jeffrey Peter | Director | 2013-07-01 | 2017-03-27 |
| HUTCHISON, Michael John | Director | — | 2005-07-08 |
| JENNINGS, Bernard James | Director | 1992-09-22 | 1993-07-20 |
| JONES, David Lyndon | Director | 2010-02-01 | 2015-03-31 |
| JONES, Frank Stevenson | Director | 2005-07-08 | 2006-03-14 |
| KING-FARLOW, Charles Patrick | Director | 1992-09-22 | 1993-07-20 |
| MARNOCH, Alasdair | Director | 2006-06-02 | 2012-05-31 |
| MARSH, Colin Edward | Director | 1993-07-20 | 2006-03-29 |
| MCKELVEY, Kenneth John | Director | 2018-01-11 | 2018-02-23 |
| MEADES, Derek Leslie | Director | 2005-07-22 | 2006-05-31 |
| NOBLE, Catherine Anne | Director | 2013-03-25 | 2015-11-21 |
| ROBINSON, Timothy Michael | Director | 2006-02-01 | 2010-04-19 |
| ROSS, Steven St John Gordon | Director | 1992-09-22 | 2010-01-09 |
| SAMUELS, James Anthony Angus | Director | 2018-01-11 | 2018-02-23 |
| TEAGLE, Claire Louise | Director | 2013-03-25 | 2026-03-31 |
| WESTWOOD, Roger Malcolm | Director | — | 2005-07-08 |
| WITHERS, Graham Charles | Director | 2009-04-28 | 2017-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punter Southall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-11 | Ceased 2018-01-11 |
| Vidett Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-11 | Active |
| Xafinity Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-11 |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | AD02 | address | change sail address company with old address new address |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-24 | CH01 | officers | change person director company with change date |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | CERTNM | change-of-name | certificate change of name company |
| 2023-05-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-13 | RESOLUTIONS | resolution | resolution |
| 2023-03-07 | MA | incorporation | memorandum articles |
| 2023-03-06 | CC04 | change-of-constitution | statement of companys objects |
| 2023-03-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.