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VISTRA LIMITED

Active Bristol

Data processing, hosting and related activities

0 employees Website
Data processing, hosting and related activitiesAccounting and auditing activities +1
V

VISTRA LIMITED

Data processing, hosting and related activities

Founded 30 Nov 1965 Active Bristol, United Kingdom 0 employees jordans.co.uk
Data processing, hosting and related activitiesAccounting and auditing activitiesManagement consultancy activities other than financial management
Accounts Submitted 30 Oct 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £6.32M £828.54K 2023 year on year
Total assets £29.26M £2.87M 2023 year on year
Total Liabilities £22.94M £3.70M 2023 year on year
Charges 3
3 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

Office (Edinburgh)

4, 115 George St, Edinburgh EH2 4JN

Telephone

0131 557 6966

Credit Report

Discover VISTRA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£542.36k

Decreased by £1.72M (-76%)

Net Assets

£6.32M

Decreased by £828.54k (-12%)

Total Liabilities

£22.94M

Increased by £3.70M (+19%)

Turnover

£4.70M

Decreased by £193.40k (-4%)

Employees

N/A

Decreased by 49 (-100%)

Debt Ratio

78%

Increased by 5 (+7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 41 resigned
Status
Jason Antony ReaderDirectorBritishUnited Kingdom531 Dec 2023Active
Joanna ShawDirectorBritishUnited Kingdom421 Dec 2023Active
Richard David HiltonDirectorBritishUnited Kingdom541 Aug 2025Active
Stephen Allan BlackerDirectorWelshUnited Kingdom601 Dec 2023Active
Vistra Company Secretaries LimitedCorporate-secretaryUnknownUnknown—29 Aug 2003Active

Shareholders

Shareholders (1)

Vistra Holdings (uk) Limited
100.0%
1,000,00031 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vistra Holdings (uk) Limited

United Kingdom

Active
Notified 14 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

West Of England Trust Limited(the)

Ceased 14 Feb 2017

Ceased
See All Controllers

Group Structure

Group Structure

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
EQT AB sweden
VISTRA LIMITED Current Company
EXPRESSCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXPRESS COMPANY REGISTRATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FAME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCORPORATOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSTANT COMPANIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JORDANS ACCOUNTING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JORDANS BUSINESS INFORMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JORDAN SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JORDANS LAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JORDANS LEGAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JORDANS PROPERTY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JORDANS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUST COMPANIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUST DATA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MYFORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NAMEGUARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAILEX NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAILEX SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWIFT INCORPORATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE CITIZENS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA ACCOUNTING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA CORPORATE LAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA EOR (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VISTRA SECRETARIES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
4 Aug 2025OfficersAppointment of Mr Richard David Hilton as director on 2025-08-01View(2 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
22 Nov 2024OfficersTermination of Emily Jane Acraman as director on 2024-11-19View(1 page)
30 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
4 Aug 2025 Officers

Appointment of Mr Richard David Hilton as director on 2025-08-01

View Document(2 pages)
9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

View Document(3 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(22 pages)
22 Nov 2024 Officers

Termination of Emily Jane Acraman as director on 2024-11-19

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 30 Oct 2025

Appointment of Mr Richard David Hilton as director on 2025-08-01

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 9 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Dec 2024

Termination of Emily Jane Acraman as director on 2024-11-19

1 years ago on 22 Nov 2024