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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.
Watch Company
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
(8 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Vistra Limited
Contact
Update Details
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past
8 years
Companies in BS1 6FL
Telephone
01179 230600
Email
Available in Endole App
Website
Vistra.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard David Hilton
Director • Evp For UK And Ireland • British • Lives in UK • Born in Mar 1971
Stephen Allan Blacker
Director • Director Business Information • Welsh • Lives in UK • Born in Mar 1965
Joanna Shaw
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Jason Antony Reader
Director • British • Lives in UK • Born in Aug 1972
Vistra Company Secretaries Limited
Secretary
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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 International Expansion Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Mr Richard David Hilton Appointed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Emily Jane Acraman Resigned
1 Year Ago on 19 Nov 2024
Jason Anthony Burgoyne Resigned
1 Year 3 Months Ago on 22 Aug 2024
Ms Emily Jane Acraman Appointed
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
Owen Lewis Resigned
1 Year 11 Months Ago on 31 Dec 2023
Debbie Jane Farman Resigned
1 Year 11 Months Ago on 22 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Ms Emily Jane Acraman as a director on 15 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Jason Anthony Burgoyne as a director on 22 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
Termination of appointment of Debbie Jane Farman as a director on 22 December 2023
Submitted on 28 Dec 2023
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Repayment History
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