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Vidett Holdings Limited

Vidett Holdings Limited is an active company incorporated on 10 April 2014 with the registered office located in Reading, Berkshire. Vidett Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08989740
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor, Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
England
Address changed on 9 May 2025 (5 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
020 38696900
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Angela Jane Winchester
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1968
Duncan Michael Willsher
Director • Trustee Director • British • Lives in UK • Born in Jun 1982
Naomi Helen L'Estrange
Director • Co-Chief Executive • British • Lives in England • Born in Jun 1972
Stewart Ian Graham
Director • Trustee Director • British • Lives in UK • Born in Aug 1979
Rachael Louise St John Hart
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vidett Trustee Services Limited
Angela Jane Winchester, Adrian Clive Spann, and 4 more are mutual people.
Active
Vidett Trustees Limited
Angela Jane Winchester, Adrian Clive Spann, and 4 more are mutual people.
Active
Vidett Pension Services Limited
Angela Jane Winchester, Adrian Clive Spann, and 4 more are mutual people.
Active
Vidett Trust Corporation Limited
Angela Jane Winchester, Adrian Clive Spann, and 3 more are mutual people.
Active
Vidett Governance Services Limited
Rachael Louise St John Hart is a mutual person.
Active
Association Of Professional Pension Trustees Limited
Julia Lindsay Yates is a mutual person.
Active
Premier Farnell Pension Trustees Limited
Duncan Michael Willsher is a mutual person.
Active
Pensions For Purpose Limited
Angela Jane Winchester is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.34K
Decreased by £150 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£6.82M
Decreased by £150 (-0%)
Total Liabilities
-£6.26M
Same as previous period
Net Assets
£560.05K
Decreased by £150 (-0%)
Debt Ratio (%)
92%
Increased by 0% (0%)
See 10 Year Full Financials
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
Inspection Address Changed
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Adrian Clive Spann Resigned
9 Months Ago on 23 Jan 2025
Ms Julia Lindsay Yates Appointed
9 Months Ago on 23 Jan 2025
Mr Duncan Michael Willsher Appointed
9 Months Ago on 23 Jan 2025
Angela Jane Winchester Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Naomi Helen L’Estrange Resigned
1 Year 4 Months Ago on 1 Jul 2024
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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
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Azets Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Submitted on 9 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr Duncan Michael Willsher as a director on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Ms Julia Lindsay Yates as a director on 23 January 2025
Submitted on 24 Jan 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 10 Oct 2024
Termination of appointment of Naomi Helen L’Estrange as a director on 1 July 2024
Submitted on 8 Jul 2024
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Repayment History
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