VECTIS SECURITIES LIMITED

03313696
Active Harefield

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
V

VECTIS SECURITIES LIMITED

03313696

Management of real estate on a fee or contract basis

Founded 6 Feb 1997 Active Harefield, United Kingdom 1 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

FCB 1219 LIMITED 6 Feb 1997 — 23 Jun 1997
Accounts Due 31 Jul 2026 1 month remaining
Confirmation Submitted 23 Mar 2026 Next due 20 Feb 2027 8 months remaining
Net assets £3M £761 2024 year on year
Total assets £3M £4 2024 year on year
Total Liabilities £183K £757 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom

Full company profile for VECTIS SECURITIES LIMITED (03313696), an active company based in Harefield, United Kingdom. Incorporated 6 Feb 1997. Management of real estate on a fee or contract basis. 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.61M

Decreased by £54.00 (-0%)

Net Assets

£2.88M

Decreased by £761.00 (-0%)

Total Liabilities

£182.74k

Increased by £757.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

1 active 2 resigned
Status
Clarke, Jonathan JamesDirectorBritishEngland721 Feb 1998Active

Shareholders

Shareholders (2)

J.j. Clarke
50.0%
1
Lynne Bullock
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Jonathan James Clarke

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dr Lynne Margaret Bullock

British

Active
Notified 18 Dec 2024
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dr Lynne Margaret Bullock

British

Active
Notified 18 Dec 2024
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jonathan James Clarke

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

VECTIS SECURITIES LIMITED Current Company
EQUITIS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026OfficersChange to director Mr Jonathan James Clarke on 26 Apr 2026
26 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Apr 2026Persons With Significant ControlChange to Mr Jonathan James Clarke as a person with significant control on 26 Apr 2026
26 Apr 2026OfficersChange to director Dr Lynne Margaret Bullock on 26 Apr 2026
26 Apr 2026OfficersChange Person Secretary Company With Change Date
26 Apr 2026 Officers

Change to director Mr Jonathan James Clarke on 26 Apr 2026

26 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Apr 2026 Persons With Significant Control

Change to Mr Jonathan James Clarke as a person with significant control on 26 Apr 2026

26 Apr 2026 Officers

Change to director Dr Lynne Margaret Bullock on 26 Apr 2026

26 Apr 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Jonathan James Clarke on 26 Apr 2026

1 months ago on 26 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 26 Apr 2026

Change to Mr Jonathan James Clarke as a person with significant control on 26 Apr 2026

1 months ago on 26 Apr 2026

Change to director Dr Lynne Margaret Bullock on 26 Apr 2026

1 months ago on 26 Apr 2026

Change Person Secretary Company With Change Date

1 months ago on 26 Apr 2026