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Videndum Investments Limited

Videndum Investments Limited is an active company incorporated on 19 August 1998 with the registered office located in Bury St. Edmunds, Suffolk. Videndum Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03618239
Private limited company
Age
27 years
Incorporated 19 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Bridge House Heron Square Richmond TW9 1EN United Kingdom
Telephone
020 83324600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1966
Director • Deputy Group Finance Director • British,italian • Lives in England • Born in Jan 1968
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
Director • Accountant • British • Lives in England • Born in Aug 1968
Director • Accountant • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Group Holdings Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 3 more are mutual people.
Active
Palmer Finance
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 2 more are mutual people.
Active
Palmer Dollar Finance
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 2 more are mutual people.
Active
Palmer Yen Finance
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 2 more are mutual people.
Active
Radamec Broadcast Systems Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Lastolite Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
VTC International Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Videndum Pensions Trust Company (UK) Limited
Jonathan Mark Bolton, David Neil Etherington, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.52M
Increased by £100.26M (+26%)
Total Liabilities
-£131.39M
Increased by £1.41M (+1%)
Net Assets
£359.13M
Increased by £98.85M (+38%)
Debt Ratio (%)
27%
Decreased by 6.52% (-20%)
Latest Activity
Mr Brian Morgan Appointed
9 Days Ago on 13 Oct 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr David Neil Etherington Appointed
9 Months Ago on 17 Jan 2025
Mr Ismaa'eel Van Der Schaff Appointed
9 Months Ago on 17 Jan 2025
Andrea Emilio Rigamonti Resigned
10 Months Ago on 19 Dec 2024
Get Credit Report
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Documents
Appointment of Mr Brian Morgan as a director on 13 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Registration of charge 036182390005, created on 15 September 2025
Submitted on 29 Sep 2025
Registration of charge 036182390002, created on 15 September 2025
Submitted on 26 Sep 2025
Registration of charge 036182390003, created on 15 September 2025
Submitted on 26 Sep 2025
Registration of charge 036182390001, created on 15 September 2025
Submitted on 26 Sep 2025
Registration of charge 036182390004, created on 15 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Repayment History
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