VIDETT HOLDINGS LIMITED
Get an alert when VIDETT HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£2K
Latest balance sheet
Net assets
£560K
Equity attributable
Employees
—
Average over period
Profit before tax
-£150
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- VIDETT HOLDINGS LIMITED 2023-07-19 → present
- MC20 HDGS LIMITED 2014-04-10 → 2023-07-19
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£258 | -£150 | |
| Net profit | -£258 | -£150 | |
| Cash | £2,493 | £2,343 | |
| Total assets less current liabilities | — | — | |
| Net assets | £560,198 | £560,048 | |
| Equity | £560,198 | £560,048 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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”
Group structure
- VIDETT HOLDINGS LIMITED · parent
- Vidett Trustee Services Limited 100%
- Vidett Pension Services Limited 100%
Significant events
- “On 4 May 2023 a multi-company guarantee was given by Vidett Holdings Limited. The guarantee is in respect of the following group companies Vidett Trustees Limited Vidett Holdings Limited Vidett Pension Services Limited. Vidett Trustee Services Limited Vidett Group Limited Vidett Trust Corporation Limited. Vidett HRT Limited, and Vidett Governance Services Limited”
- “There is a fixed and floating charge over all the assets of the group in favour of Glas Trust Corporation I imited as Security Trustee for all amounts owed to it.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM, Stewart Ian | Director | 2024-07-01 | Aug 1979 | British |
| WILLSHER, Duncan Michael | Director | 2025-01-23 | Jun 1982 | British |
| YATES, Julia Lindsay | Director | 2025-01-23 | Feb 1980 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-08-03 | 2023-02-28 |
| JONES, Jonathan Nicholas | Director | 2017-11-03 | 2023-02-28 |
| JONES, Nigel | Director | 2014-04-10 | 2023-02-28 |
| LADHA, Nadeem | Director | 2023-02-28 | 2023-09-01 |
| L’ESTRANGE, Naomi Helen | Director | 2023-02-28 | 2024-07-01 |
| MILLER, Antony Paul | Director | 2014-04-10 | 2022-03-28 |
| MITCHELL, Neil Graham | Director | 2014-04-10 | 2017-11-03 |
| SPANN, Adrian Clive | Director | 2024-07-01 | 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 | 2014-04-10 | 2022-03-28 |
| WINCHESTER, Angela Jane | Director | 2023-07-06 | 2024-10-24 |
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 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-19 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-29 | 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 | |
| 2025-05-09 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-28 | AA01 | accounts | Change account reference date company current extended | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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