VIDETT TRUSTEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Cash
£76K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
0
Average over period
Profit before tax
£216K
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation
- VIDETT TRUSTEES LIMITED 2023-07-03 → present
- 20-20 TRUSTEES LIMITED 2013-02-18 → 2023-07-03
- MITCHELL CONSULTING TRUSTEES LIMITED 2009-11-08 → 2013-02-18
- MITCHELL WALSH LIMITED 2006-03-03 → 2009-11-08
- CASTLEMANOR LIMITED 2005-11-10 → 2006-03-03
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,717,918 | £1,126,284 | |
| Operating profit | £700,502 | £214,913 | |
| Profit before tax | £698,011 | £215,793 | |
| Net profit | £543,970 | £312,672 | |
| Cash | £545,441 | £75,561 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,629,307 | £3,941,979 | |
| Equity | £3,629,307 | £3,941,979 | |
| Average employees | 0 | 0 | |
| Wages | £696,877 | — |
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 | 40.8% | 19.1% | |
| Net margin | 31.7% | 27.8% | |
| Current ratio | 15.31x | 12.58x | |
| Interest cover | 281.21x | — |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “No ordinary dividends were paid during the current or prior period.”
- “Exceptional migration costs relate to the transition of companies formerly outside of the group into the group in the prior period.”
- “On 4 May 2023, a multi-company guarantee was given by Vidett Trustees Limited.”
- “Directors remuneration in the prior period relates to recharges of costs of the company's statutory directors who are employed through the payroll of a separate entity in the group, Vidett Trustee Services Limited. These costs are now recharged via a management charge alongside other costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM, Stewart Ian | Director | 2023-10-25 | Aug 1979 | British |
| WILLSHER, Duncan Michael | Director | 2020-01-15 | Jun 1982 | British |
| WOOD, Rebecca Jayne | Director | 2023-11-01 | Dec 1981 | British |
| YATES, Julia Lindsay | Director | 2020-01-15 | Feb 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADLEY, Linda Mary | Secretary | 2005-11-18 | 2017-11-03 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-10 | 2005-11-18 |
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-08-03 | 2023-02-28 |
| JONES, Jonathan Nicholas | Director | 2017-11-03 | 2023-02-28 |
| JONES, Nigel | Director | 2013-02-11 | 2022-01-25 |
| L'ESTRANGE, Naomi Helen | Director | 2019-01-28 | 2024-07-01 |
| LADHA, Nadeem | Director | 2020-01-15 | 2023-09-01 |
| MILLER, Antony Paul | Director | 2013-02-11 | 2023-10-01 |
| MITCHELL, Neil Graham | Director | 2005-11-18 | 2017-11-03 |
| SPANN, Adrian Clive | Director | 2023-10-25 | 2025-01-23 |
| ST JOHN HART, Rachael Louise | Director | 2025-07-01 | 2026-04-30 |
| STOBART, Grant Edwin | Director | 2017-11-03 | 2022-03-17 |
| WALSH, Gerard Jude | Director | 2005-11-18 | 2020-01-15 |
| WINCHESTER, Angela Jane | Director | 2021-10-15 | 2024-10-24 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-10 | 2005-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vidett Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-28 | Active |
| Broadstone Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-03 | Ceased 2023-02-28 |
| Mr Antony Paul Miller | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Neil Graham Mitchell | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Gerard Jude Walsh | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Nigel Jones | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 119 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-28 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31