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Vidett Group Limited

Vidett Group Limited is an active company incorporated on 19 September 2013 with the registered office located in Reading, Berkshire. Vidett Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08696561
Private limited company
Age
12 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 2 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 (11 months remaining)
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
020 33275500
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Apr 1971
Director • Actuary / Pensions Consultant • British • Lives in England • Born in Jan 1954
Director • Head Of Business Partnering • British • Lives in England • Born in Feb 1979
Vidett Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vidett HRT Limited
Edwin Charles Bruce-Gardner, Wayne Phelan, and 2 more are mutual people.
Active
Vidett Governance Services Limited
Edwin Charles Bruce-Gardner, Wayne Phelan, and 2 more are mutual people.
Active
Vidett Trust Corporation Limited
Edwin Charles Bruce-Gardner, Wayne Phelan, and 2 more are mutual people.
Active
Vidett Midco 1 Limited
Wayne Phelan and Louise Biles are mutual people.
Active
Vidett Midco 2 Limited
Wayne Phelan and Louise Biles are mutual people.
Active
Vidett Limited
Wayne Phelan and Louise Biles are mutual people.
Active
Punter Southall Services Limited
Mr Stuart Malcolm Southall is a mutual person.
Active
Punter Southall Group Limited
Mr Stuart Malcolm Southall 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
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.2M
Same as previous period
Total Liabilities
-£3.39M
Same as previous period
Net Assets
£9.8M
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 28 Apr 2023
Own Shares Purchased
2 Years 6 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Mar 2023
Wayne Phelan (PSC) Resigned
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 2 Oct 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Certificate of change of name
Submitted on 3 Jul 2023
Registration of charge 086965610003, created on 28 April 2023
Submitted on 4 May 2023
Cessation of Wayne Phelan as a person with significant control on 28 February 2023
Submitted on 3 Apr 2023
Purchase of own shares.
Submitted on 29 Mar 2023
Repayment History
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