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Vistra Ie (UK) Limited

Vistra Ie (UK) Limited is an active company incorporated on 14 April 1999 with the registered office located in Bristol, Bristol. Vistra Ie (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03752124
Private limited company
Age
26 years
Incorporated 14 April 1999
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 April 2025 (9 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 months remaining)
Last change occurred 4 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
Address changed on 10 Feb 2022 (3 years ago)
Previous address was , 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT
Telephone
0117 9299661
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Vistra Ie Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra 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
Vistra (UK) Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vistra Trust Company Limited
Richard David Hilton and Joanna Shaw are mutual people.
Active
Vistra Ie Bidco Limited
Joanna Shaw and Richard David Hilton are mutual people.
Active
Vistra International Expansion Limited
Joanna Shaw and Richard David Hilton are mutual people.
Active
Vistra Company Secretaries Limited
Richard David Hilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173K
Increased by £118K (+215%)
Turnover
£7.87M
Increased by £771K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£39.64M
Increased by £5.68M (+17%)
Total Liabilities
-£18.19M
Increased by £3.68M (+25%)
Net Assets
£21.45M
Increased by £2M (+10%)
Debt Ratio (%)
46%
Increased by 3.17% (+7%)
Latest Activity
Mr Richard David Hilton Appointed
1 Month Ago on 15 Dec 2025
Jason Antony Reader Resigned
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Mrs Joanna Shaw Appointed
2 Years 2 Months Ago on 17 Nov 2023
Mark Craig Resigned
2 Years 3 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 Aug 2023
Craig Harverye Resigned
2 Years 5 Months Ago on 4 Aug 2023
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Documents
Appointment of Mr Richard David Hilton as a director on 15 December 2025
Submitted on 19 Dec 2025
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 12 Dec 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 17 Apr 2024
Appointment of Mrs Joanna Shaw as a director on 17 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Mark Craig as a director on 6 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Termination of appointment of Craig Harverye as a director on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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