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Vistra Limited

Vistra Limited is an active company incorporated on 30 November 1965 with the registered office located in Bristol, Bristol. Vistra Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00865285
Private limited company
Age
60 years
Incorporated 30 November 1965
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
01179 230600
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Business Information • Welsh • Lives in UK • Born in Mar 1965
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Director • Evp For UK And Ireland • British • Lives in UK • Born in Mar 1971
Vistra Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Trust Company Limited
Vistra Company Secretaries Limited, Richard David Hilton, and 1 more are mutual people.
Active
Vistra Ie (UK) Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vistra Ie (Bristol) Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vistra Ie Commercial Services Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Corpman (UK) Ltd
Richard David Hilton and Vistra Company Secretaries Limited are mutual people.
Active
Vistra (UK) Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Mancorp (UK) Limited
Richard David Hilton and Vistra Company Secretaries Limited are mutual people.
Active
Instant Nominees Limited
Vistra Company Secretaries Limited and Richard David Hilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£97K
Decreased by £445K (-82%)
Turnover
£4.49M
Decreased by £212K (-5%)
Employees
41
Decreased by 9 (-18%)
Total Assets
£36.71M
Increased by £7.44M (+25%)
Total Liabilities
-£30.59M
Increased by £7.65M (+33%)
Net Assets
£6.11M
Decreased by £206K (-3%)
Debt Ratio (%)
83%
Increased by 4.94% (+6%)
Latest Activity
Jason Antony Reader Resigned
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Mr Richard David Hilton Appointed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Emily Jane Acraman Resigned
1 Year 2 Months Ago on 19 Nov 2024
Jason Anthony Burgoyne Resigned
1 Year 5 Months Ago on 22 Aug 2024
Ms Emily Jane Acraman Appointed
1 Year 5 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Owen Lewis Resigned
2 Years Ago on 31 Dec 2023
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Documents
Termination of appointment of Jason Antony Reader as a director on 12 December 2025
Submitted on 19 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Appointment of Mr Richard David Hilton as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Emily Jane Acraman as a director on 19 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Jason Anthony Burgoyne as a director on 22 August 2024
Submitted on 4 Sep 2024
Appointment of Ms Emily Jane Acraman as a director on 15 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Owen Lewis as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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