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Vidett Pension Services Limited

Vidett Pension Services Limited is an active company incorporated on 25 May 2012 with the registered office located in Reading, Berkshire. Vidett Pension Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08084210
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (10 months remaining)
Address
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
England
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was 100 Wood Street London EC2V 7AN England
Telephone
07801 823839
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • Trustee Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Dec 1976
Director • Managing Director • British • Lives in England • Born in Jun 1972
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Vidett Trustee Services Limited
Naomi Helen L'Estrange, Duncan Michael Willsher, and 6 more are mutual people.
Active
Vidett Trustees Limited
Naomi Helen L'Estrange, Duncan Michael Willsher, and 6 more are mutual people.
Active
Vidett Holdings Limited
Duncan Michael Willsher, Julia Lindsay Yates, and 4 more are mutual people.
Active
Vidett Trust Corporation Limited
Duncan Michael Willsher, Julia Lindsay Yates, and 4 more are mutual people.
Active
Vidett Midco 1 Limited
Naomi Helen L'Estrange and Rachael Louise St John Hart are mutual people.
Active
Vidett Midco 2 Limited
Naomi Helen L'Estrange and Rachael Louise St John Hart are mutual people.
Active
Vidett Limited
Naomi Helen L'Estrange and Rachael Louise St John Hart are mutual people.
Active
Vidett Governance Services Limited
Rachael Louise St John Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.16K
Decreased by £543.66K (-87%)
Turnover
£2.12M
Decreased by £469.41K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£4.24M
Increased by £503K (+13%)
Total Liabilities
-£534.49K
Increased by £80.21K (+18%)
Net Assets
£3.7M
Increased by £422.78K (+13%)
Debt Ratio (%)
13%
Increased by 0.45% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Miss Rachael Louise St John Hart Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Adrian Clive Spann Resigned
9 Months Ago on 23 Jan 2025
Angela Jane Winchester Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Naomi Helen L'estrange Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Rebecca Jayne Wood Appointed
2 Years Ago on 1 Nov 2023
Mc20 Hdgs Limited (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 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 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Adrian Clive Spann as a director on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Angela Jane Winchester as a director on 24 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Naomi Helen L'estrange as a director on 1 July 2024
Submitted on 8 Jul 2024
Change of details for Mc20 Hdgs Limited as a person with significant control on 19 July 2023
Submitted on 29 May 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 29 May 2024
Appointment of Rebecca Jayne Wood as a director on 1 November 2023
Submitted on 7 Nov 2023
Repayment History
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