VIDETT GOVERNANCE SERVICES LIMITED - Profile & Financials

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 25 Feb 2025

Net assets £9.00M £3.52M 2024 year on year

Total assets £10.57M £2.36M 2024 year on year

Total Liabilities £1.57M £1.16M 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (London)

11 Strand, London WC2N 5HR

Telephone

0118 207 2900

info@psgovernance.com

Website

psgovernance.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

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

6 active 20 resigned

Show resigned officers

						Status
Edwin Charles Bruce-gardner	Director	British	England	72	4 Oct 2010	Active
James Michael Double	Director	British	England	51	1 Jan 2019	Active
Louise Biles	Director	British	England	47	28 Feb 2023	Active
Rachael Louisejohn Hart	Director	British	United Kingdom	49	3 Jul 2025	Active
Stuart Malcolm Southall	Director	British	England	68	2 Oct 2000	Active
Wayne Phelan	Director	British	England	54	20 Feb 2006	Active

Shareholders

Shareholders (1)


Psgs Group Limited	100.0%	7	Ordinary	28 Feb 2019

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

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Group Structure

VIDETT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT TOPCO LIMITED united kingdom

VIDETT GOVERNANCE SERVICES LIMITED Current Company

TRADE MARK OWNERS ASSOC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
4 Jul 2025	Officers	Appointment of Miss Rachael Louise St John Hart as director on 2025-07-03	View(2 pages)
25 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-14 with no updates	View(3 pages)
25 Feb 2025	Officers	Change to director Mr Edwin Charles Bruce-Gardner on 2023-03-03	View(2 pages)
25 Feb 2025	Officers	Change to director Mrs Louise Biles on 2023-02-28	View(2 pages)