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Vidett Governance Services Limited

Vidett Governance Services Limited is an active company incorporated on 14 February 1995 with the registered office located in Reading, Berkshire. Vidett Governance Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03021321
Private limited company
Age
30 years
Incorporated 14 February 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 6 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 (11 months remaining)
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Contact Update Details
Address
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
England
Address changed on 3 Mar 2023 (2 years 7 months ago)
Previous address was 11 Strand London WC2N 5HR
Telephone
08453130024
Email
Available in Endole App
Website
Psitl.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Wayne Phelan
Director • British • Lives in England • Born in Apr 1971
Louise Biles
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1979
Edwin Charles Bruce-Gardner
Director • Pensions Consultant • British • Lives in England • Born in Jan 1954
Mr James Michael Double
Director • British • Lives in England • Born in Sep 1974
Mr Stuart Malcolm Southall
Director • Actuary • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vidett HRT Limited
Edwin Charles Bruce-Gardner, Wayne Phelan, and 3 more are mutual people.
Active
Vidett Trust Corporation Limited
Edwin Charles Bruce-Gardner, Wayne Phelan, and 3 more are mutual people.
Active
Vidett Group Limited
Edwin Charles Bruce-Gardner, Wayne Phelan, and 2 more are mutual people.
Active
Vidett Midco 1 Limited
Wayne Phelan, Louise Biles, and 1 more are mutual people.
Active
Vidett Midco 2 Limited
Wayne Phelan, Louise Biles, and 1 more are mutual people.
Active
Vidett Limited
Wayne Phelan, Louise Biles, and 1 more are mutual people.
Active
Vidett Trustee Services Limited
Rachael Louise St John Hart is a mutual person.
Active
Punter Southall Services Limited
Mr Stuart Malcolm Southall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£483K
Decreased by £1.36M (-74%)
Turnover
£11.59M
Increased by £1.02M (+10%)
Employees
59
Decreased by 2 (-3%)
Total Assets
£10.57M
Increased by £2.37M (+29%)
Total Liabilities
-£1.58M
Decreased by £1.16M (-42%)
Net Assets
£9M
Increased by £3.52M (+64%)
Debt Ratio (%)
15%
Decreased by 18.36% (-55%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Miss Rachael Louise St John Hart Appointed
3 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Ps Independent Trustee Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 28 Apr 2023
Mr Edwin Charles Bruce-Gardner Details Changed
2 Years 7 Months Ago on 3 Mar 2023
Mrs Louise Biles Details Changed
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Miss Rachael Louise St John Hart as a director on 3 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Edwin Charles Bruce-Gardner on 3 March 2023
Submitted on 25 Feb 2025
Director's details changed for Mrs Louise Biles on 28 February 2023
Submitted on 25 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on 3 July 2023
Submitted on 10 Jul 2023
Certificate of change of name
Submitted on 3 Jul 2023
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Repayment History
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