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Videndum Group Holdings Limited

Videndum Group Holdings Limited is an active company incorporated on 5 July 1999 with the registered office located in Bury St. Edmunds, Suffolk. Videndum Group Holdings Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Company No
03800708
Private limited company
Age
26 years
Incorporated 5 July 1999
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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
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
02083324600
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Jonathan Mark Bolton
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1966
Ismaa'Eel Van Der Schaff
Director • Accountant • British • Lives in UK • Born in Jul 1986
David Neil Etherington
Director • Accountant • British • Lives in England • Born in Aug 1968
Andrea Emilio Rigamonti
Director • Deputy Group Finance Director • British,italian • Lives in England • Born in Jan 1968
Brian Morgan
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Investments Limited
Brian Morgan, Jonathan Mark Bolton, and 3 more are mutual people.
Active
Palmer Finance
Brian Morgan, Jonathan Mark Bolton, and 2 more are mutual people.
Active
Palmer Dollar Finance
Brian Morgan, Jonathan Mark Bolton, and 2 more are mutual people.
Active
Palmer Yen Finance
Brian Morgan, Jonathan Mark Bolton, and 2 more are mutual people.
Active
Radamec Broadcast Systems Limited
Brian Morgan, Jonathan Mark Bolton, and 1 more are mutual people.
Active
Lastolite Limited
Brian Morgan, Jonathan Mark Bolton, and 1 more are mutual people.
Active
VTC International Limited
Brian Morgan, Jonathan Mark Bolton, and 1 more are mutual people.
Active
Videndum Pensions Trust Company (UK) Limited
Brian Morgan, Jonathan Mark Bolton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£546.27M
Increased by £131.99M (+32%)
Total Liabilities
-£100.26M
Increased by £6.44M (+7%)
Net Assets
£446.01M
Increased by £125.55M (+39%)
Debt Ratio (%)
18%
Decreased by 4.29% (-19%)
See 10 Year Full Financials
Latest Activity
David Neil Etherington Resigned
1 Day Ago on 21 Oct 2025
Ismaa'eel Van Der Schaff Resigned
1 Day Ago on 21 Oct 2025
Mr Brian Morgan Appointed
9 Days Ago on 13 Oct 2025
New Charge Registered
1 Month Ago on 15 Sep 2025
Videndum Group Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
New Charge Registered
4 Months Ago on 4 Jun 2025
Mr Ismaa'eel Van Der Schaff Appointed
9 Months Ago on 17 Jan 2025
Mr David Neil Etherington Appointed
9 Months Ago on 17 Jan 2025
Andrea Emilio Rigamonti Resigned
10 Months Ago on 19 Dec 2024
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Get Credit Report
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Documents
Termination of appointment of David Neil Etherington as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Ismaa'eel Van Der Schaff as a director on 21 October 2025
Submitted on 22 Oct 2025
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
Notification of Videndum Group Limited as a person with significant control on 5 September 2025
Submitted on 30 Sep 2025
Registration of charge 038007080002, 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
Registration of charge 038007080001, created on 4 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Andrea Emilio Rigamonti as a director on 19 December 2024
Submitted on 17 Jan 2025
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Repayment History
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