VISTA RETAIL SUPPORT HOLDINGS LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Cash
£1K
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-02-28
Name history
Renamed 1 time since incorporation
- VISTA RETAIL SUPPORT HOLDINGS LIMITED 2011-10-20 → present
- MANDACO 693 LIMITED 2011-04-12 → 2011-10-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-02-28
| Metric | Trend | 2023-08-31 | 2025-02-28 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £4,006,000 | £4,006,000 | |
| Net assets | £4,006,000 | £4,006,000 | |
| Equity | £4,006,000 | £4,006,000 | |
| Average employees | — | — | |
| 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 | 2023-08-31 | 2025-02-28 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 0.00x | 0.00x |
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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's ability to continue as a going concern for a period of at least twelve months from the date of approval of these financial statements. In forming this assessment, the directors have considered the current macroeconomic environment, including elevated inflationary pressures, higher interest rates, and continuing geopolitical and market uncertainties that could impact liquidity, credit markets, and the timing of intercompany cash flows. As an intermediate holding company, the company is dependent on the continued financial support of its ultimate parent undertaking to meet its liabilities as they fall due.”
Group structure
- VISTA RETAIL SUPPORT HOLDINGS LIMITED · parent
- Vista Support Services Group Limited 100%
- Vista Retail Support Limited 100%
- Vista Trustee Limited 100%
- Store Computer Technology Limited 100%
Significant events
- “In May 2025, Scenic Topco Limited has refinanced the bank debt to Virgin Money, with a term of 5 years to May 2030, with all shareholder debt extended by 5 years to October 2030.”
- “Post year end on 14 May 2025, the group entered into senior facilities with Virgin Money for a £9,500,000 loan which includes fixed and floating charges over the assets of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERR, Kara Anne-Marie | Secretary | 2013-05-22 | — | — |
| MAYER, Lucy | Director | 2013-05-17 | Mar 1975 | British |
| RICKUS, Emily Charlotte | Director | 2017-10-25 | Dec 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDS, Richard Philip | Secretary | 2011-10-27 | 2013-05-24 |
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2011-04-12 | 2011-10-27 |
| BERRY, Stephen Richard | Director | 2011-04-12 | 2011-10-27 |
| BROOKS, Keith Michael | Director | 2011-10-27 | 2017-10-25 |
| HAFFENDEN, Vincent Francis William | Director | 2011-10-27 | 2015-11-27 |
| OLDS, Richard Philip | Director | 2011-10-27 | 2013-05-24 |
| M AND A NOMINEES LIMITED | Corporate Director | 2011-04-12 | 2011-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panorama Vrs Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-11 | AA01 | accounts | Change account reference date company current extended | |
| 2024-06-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | CH01 | officers | Change person director company with change date | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-01 | AA | accounts | Accounts with accounts type full | |
| 2020-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 → FY2025 · period ending 2025-02-28 vs 2023-08-31