VIDETT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Cash
£6K
-0.6% vs 2023
Net assets
£10M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£32
+99.7% vs 2023
Name history
Renamed 2 times since incorporation
- VIDETT GROUP LIMITED 2023-07-03 → present
- PSGS GROUP LIMITED 2018-11-02 → 2023-07-03
- PS INDEPENDENT TRUSTEE HOLDINGS LIMITED 2013-09-19 → 2018-11-02
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£10,196 | -£32 | |
| Profit before tax | -£10,196 | -£32 | |
| Net profit | -£10,196 | -£32 | |
| Cash | £5,752 | £5,720 | |
| Total assets less current liabilities | £9,801,085 | £9,801,053 | |
| Net assets | £9,801,085 | £9,801,053 | |
| Equity | £9,801,085 | £9,801,053 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.0% | |
| Current ratio | 0.94x | 0.94x |
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)
- 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”
Group structure
- VIDETT GROUP LIMITED · parent
- Vidett Governance Services Limited 100%
- Vidett Trust Corporation Limited 100%
- Vidett HRT Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BILES, Louise Elizabeth | Director | 2023-02-28 | Feb 1979 | British |
| BRUCE-GARDNER, Edwin Charles | Director | 2013-09-25 | Jan 1954 | British |
| PHELAN, Wayne Lee | Director | 2013-09-19 | Apr 1971 | British |
| SOUTHALL, Stuart Malcolm | Director | 2013-09-19 | Feb 1958 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Ian Eric | Secretary | 2013-09-19 | 2023-02-28 |
| BATTING, John Paul | Director | 2013-09-19 | 2018-01-11 |
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 |
| Punter Southall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-28 |
| Mr Wayne Lee Phelan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 59 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
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-04-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-29 | SH03 | capital | Capital return purchase own shares | |
| 2023-03-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-07 | MA | incorporation | Memorandum articles | |
| 2023-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-0.6%
£5,752 £5,720
-
Net assets
0%
£9,801,085 £9,801,053
-
Employees
—
Not reported
-
Operating profit
+99.7%
-£10,196 -£32
-
Profit before tax
+99.7%
-£10,196 -£32
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers