VIDETT HRT LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

Average over period

Profit before tax

£0

Period ending 2024-12-31

Name history

Renamed 4 times since incorporation

VIDETT HRT LIMITED 2023-07-03 → present
HR TRUSTEES LIMITED 2003-03-25 → 2023-07-03
HOGG ROBINSON TRUSTEES LIMITED 1992-12-21 → 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED 1985-05-10 → 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED 1962-12-31 → 1985-05-10

Profit before tax

2-year trend · vs Financials median

VIDETT HRT LIMITED·Financials median · n=689

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£8,020	£10,128
Operating profit	£0	£0
Profit before tax	£0	£0
Net profit	£0	£0
Cash	—	—
Total assets less current liabilities	—	—
Net assets	—	—
Equity	£5,000	£5,000
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	Trend	2023-12-31	2024-12-31
Operating margin		0.0%	0.0%
Net margin		0.0%	0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2023-07-03 CERTNM Certificate change of name company PDF
2023-03-13 RESOLUTIONS Resolution
2023-03-07 MA Memorandum articles
2023-03-06 CC04 Statement of companys objects

Date	Type	Category	Description
2026-05-01	TM01	officers	Termination director company with name termination date	PDF
2025-07-16	AA	accounts	Accounts with accounts type full
2025-06-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-06-17	AD02	address	Change sail address company with old address new address	PDF
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	PDF
2024-07-04	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-06-24	CH01	officers	Change person director company with change date	PDF
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	PDF
2023-07-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-07-03	CERTNM	change-of-name	Certificate change of name company	PDF
2023-05-04	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
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	PDF
2023-03-03	TM02	officers	Termination secretary company with name termination date	PDF
2023-03-03	AD01	address	Change registered office address company with date old address new address	PDF
2022-09-21	AA	accounts	Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+26.3%

£8,020 £10,128
Cash

—

Not reported
Net assets

—

Not reported
Employees

—

Not reported

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page