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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£1M

+51.5% highest in 4 filed years

Net assets

£3M

-16.2% vs 2023

Employees

68

-43.8% lowest in 4 filed years

Profit before tax

-£609K

+20.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. VECTIS HOLDINGS LIMITED 1993-08-25 → present
  2. BLACKGANG SAWMILL LIMITED 1981-12-31 → 1993-08-25
  3. SENDFILE LIMITED 1981-03-23 → 1981-12-31

Accounts

6-year trend · latest reflected 2024-12-30

Metric Trend 2019-12-312020-12-312021-12-312022-12-302023-12-302024-12-30
Turnover £4,995,037£3,316,454
Operating profit -£684,106-£513,255
Profit before tax -£766,761-£608,759
Net profit £1,227,946-£579,194-£498,251
Cash £979,063£57,171£829,464£1,256,487
Total assets less current liabilities £2,824,162£3,775,447£5,124,151£3,268,678
Net assets £652,148£1,880,094£3,082,766£2,584,515
Equity £1,268,962£771,284£652,148£1,880,094£3,082,766£2,584,515
Average employees 13612112168
Wages £2,266,991£1,245,405

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 2019-12-312020-12-312021-12-312022-12-302023-12-302024-12-30
Operating margin -13.7%-15.5%
Net margin -11.6%-15.0%
Return on capital employed -13.4%-15.7%
Current ratio 0.58x0.87x
Interest cover -8.03x-4.54x

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
Reporting scope
Consolidated group
Auditor
Bright Brown Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has made an assessment in preparing these financial statements as to whether the Group and parent company remain a going concern. ... they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. VECTIS HOLDINGS LIMITED · parent
    1. Eklectica Limited 100% · England and Wales · Music festival events
    2. Vectis Ventures Limited 100% · England and Wales · Running of parks
    3. We3 Create Limited 100% · England and Wales · Web design and marketing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 23 resigned

Name Role Appointed Born Nationality
DABELL, Alexander Wray Director 2008-09-30 Feb 1961 British
Show 23 resigned officers
Name Role Appointed Resigned
DABELL, Francis Richmond Secretary 1995-06-01
GRANT, Leonard Edward Secretary 1995-06-01 2008-11-11
HOLGATE, Robert Christopher Secretary 2008-11-11 2019-03-27
KENNEDY, Grace Secretary 2023-01-24 2023-08-31
TURTLE, Mark Secretary 2019-03-28 2023-02-17
WRIGHT, Paula Secretary 2023-09-12 2026-01-28
BELGROVE, Timothy Michael Director 2005-11-01 2011-10-31
DABELL, Alexander Wray Director 2006-01-20
DABELL, Bernard Peter Director 2011-05-04
DABELL, Colin Bruce Director 1999-03-06 2001-09-09
DABELL, Francis Richmond Director 2011-05-04
DABELL, Josephine Evelyn Mary Director 1993-05-01 2004-12-26
DABELL, June Director 2012-04-03 2015-12-01
DABELL, Matthew Geoffrey James Director 2011-05-04 2012-04-03
DABELL, Simon Francis Director 1993-05-01 2013-01-30
GRANT, Leonard Edward Director 2003-09-02 2011-10-31
HAMPTON, Christopher John Director 2016-01-22 2024-02-05
HOLGATE, Robert Christopher Director 2011-01-18 2019-03-27
MACKINNON, Iain Director 2015-12-01 2020-10-31
NEWNHAM, Dacia Director 1993-03-15
RYAN, Rosemary Director 2015-12-01 2024-02-05
TURTLE, Mark Richard Director 2020-12-21 2023-02-17
WARREN, Peter John Director 2014-08-01 2015-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alexander Wray Dabell Individual Shares 25–50% 2017-01-01 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 TM02 officers Termination secretary company with name termination date PDF
2025-10-30 AA accounts Accounts with accounts type group
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 AA accounts Accounts with accounts type group
2024-02-05 TM01 officers Termination director company with name termination date PDF
2024-02-05 TM01 officers Termination director company with name termination date PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AA accounts Accounts with accounts type group PDF
2023-09-30 AA01 accounts Change account reference date company previous shortened PDF
2023-09-25 AP03 officers Appoint person secretary company with name date PDF
2023-09-01 TM02 officers Termination secretary company with name termination date PDF
2023-03-07 TM01 officers Termination director company with name termination date PDF
2023-03-07 TM02 officers Termination secretary company with name termination date PDF
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 AP03 officers Appoint person secretary company with name date PDF
2022-09-29 AA accounts Accounts with accounts type group PDF
2022-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type group
2021-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-30

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