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Vidett Midco 1 Limited
Vidett Midco 1 Limited is an active company incorporated on 6 February 2023 with the registered office located in Reading, Berkshire. Vidett Midco 1 Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14642304
Private limited company
Age
2 years 8 months
Incorporated
6 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 February 2025
(8 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(3 months remaining)
Last change occurred
2 years 8 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)
Learn more about Vidett Midco 1 Limited
Contact
Update Details
Address
3rd Floor Forbury Works
37-43 Blagrave Street
Reading
RG1 1PZ
England
Address changed on
2 Mar 2023
(2 years 8 months ago)
Previous address was
Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
Companies in RG1 1PZ
Telephone
0118 2072900
Email
Unreported
Website
2020trustees.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wayne Phelan
Director • Ceo • British • Lives in England • Born in Apr 1971
Naomi Helen L'Estrange
Director • Managing Director • British • Lives in England • Born in Jun 1972
Rachael Louise St John Hart
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1976
Louise Biles
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1979
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vidett Midco 2 Limited
Naomi Helen L'Estrange, Wayne Phelan, and 2 more are mutual people.
Active
Vidett Limited
Naomi Helen L'Estrange, Wayne Phelan, and 2 more are mutual people.
Active
Vidett Governance Services Limited
Wayne Phelan, Louise Biles, and 1 more are mutual people.
Active
Vidett HRT Limited
Wayne Phelan and Louise Biles are mutual people.
Active
Vidett Trustee Services Limited
Naomi Helen L'Estrange and Rachael Louise St John Hart are mutual people.
Active
Vidett Trustees Limited
Naomi Helen L'Estrange and Rachael Louise St John Hart are mutual people.
Active
Vidett Pension Services Limited
Naomi Helen L'Estrange and Rachael Louise St John Hart are mutual people.
Active
Vidett Group Limited
Wayne Phelan and Louise Biles are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.89M
Increased by £4.45M (+8%)
Total Liabilities
-£59.86M
Increased by £4.44M (+8%)
Net Assets
£30K
Increased by £13K (+76%)
Debt Ratio (%)
100%
Decreased by 0.02% (-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 3 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Mrs Louise Biles Appointed
1 Year 4 Months Ago on 2 Jul 2024
Naomi Helen L'estrange Resigned
1 Year 4 Months Ago on 1 Jul 2024
Notification of PSC Statement
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Accounting Period Shortened
2 Years 4 Months Ago on 8 Jun 2023
Vidett Topco Limited (PSC) Resigned
2 Years 8 Months Ago on 6 Feb 2023
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See All Credit Score & Limits
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 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mrs Louise Biles as a director on 2 July 2024
Submitted on 10 Sep 2024
Termination of appointment of Naomi Helen L'estrange as a director on 1 July 2024
Submitted on 10 Sep 2024
Cessation of Vidett Topco Limited as a person with significant control on 6 February 2023
Submitted on 30 May 2024
Notification of a person with significant control statement
Submitted on 30 May 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 23 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 8 Jun 2023
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Repayment History
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See All Charges & CCJs