VIDETT GOVERNANCE SERVICES LIMITED

Active Reading

Other professional, scientific and technical activities n.e.c.

59 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
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VIDETT GOVERNANCE SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 14 Feb 1995 Active Reading, England 59 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.

Previous Company Names

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED 2 Nov 2018 — 3 Jul 2023
PS INDEPENDENT TRUSTEES LIMITED 12 Oct 2000 — 2 Nov 2018
HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED 14 Feb 1995 — 12 Oct 2000
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £9M £4M 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VIDETT GOVERNANCE SERVICES LIMITED (03021321), an active financial services company based in Reading, England. Incorporated 14 Feb 1995. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£483.09k

Decreased by £1.36M (-74%)

Net Assets

£9.00M

Increased by £3.52M (+64%)

Total Liabilities

£1.57M

Decreased by £1.16M (-42%)

Turnover

£11.59M

Increased by £1.01M (+10%)

Employees

59

Decreased by 2 (-3%)

Debt Ratio

15%

Decreased by 18 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vidett Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vidett Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VIDETT MIDCO 1 LIMITED united kingdom
VIDETT MIDCO 2 LIMITED united kingdom
VIDETT LIMITED united kingdom
VIDETT GROUP LIMITED united kingdom
VIDETT GOVERNANCE SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the West side of Repton Road, Oakthorpe NORTH WEST LEICESTERSHIRE
Freehold-10 May 2023
land associated with Westways, King Edward Road, Axminster (EX13 5PW) EAST DEVON
Freehold-18 Feb 2014
Land on the West side of Repton Road, Oakthorpe
Freehold
Added 10 May 2023
District NORTH WEST LEICESTERSHIRE
land associated with Westways, King Edward Road, Axminster (EX13 5PW)
Freehold
Added 18 Feb 2014
District EAST DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Rachael Louise St John Hart as director on 30 Apr 2026
26 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with no updates
16 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025OfficersAppointment of Miss Rachael Louise St John Hart as director on 3 Jul 2025
25 Feb 2025OfficersChange to director Mrs Louise Biles on 28 Feb 2023
1 May 2026 Officers

Termination of Rachael Louise St John Hart as director on 30 Apr 2026

26 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Officers

Appointment of Miss Rachael Louise St John Hart as director on 3 Jul 2025

25 Feb 2025 Officers

Change to director Mrs Louise Biles on 28 Feb 2023

Recent Activity

Latest Activity

Termination of Rachael Louise St John Hart as director on 30 Apr 2026

3 days ago on 1 May 2026

Confirmation statement made on 14 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Jul 2025

Appointment of Miss Rachael Louise St John Hart as director on 3 Jul 2025

10 months ago on 4 Jul 2025

Change to director Mrs Louise Biles on 28 Feb 2023

1 years ago on 25 Feb 2025