CompanyTrack
V

VECTIS SECURITIES LIMITED

Active Woking

Management of real estate on a fee or contract basis

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

VECTIS SECURITIES LIMITED

Management of real estate on a fee or contract basis

Founded 6 Feb 1997 Active Woking, United Kingdom 1 employees
Management of real estate on a fee or contract basis
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £2.88M £761.00 2024 year on year
Total assets £0.00 £3.07M 2024 year on year
Total Liabilities £182.74K £757.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom

Credit Report

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

Mutual Companies

Financials

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

£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

N/A

Decreased by 6 (-100%)

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

3 active 3 resigned
Status
Jonathan James ClarkeDirectorBritishEngland711 Feb 1998Active
Lynne Margaret BullockDirectorBritishEngland6919 Jul 2024Active
Lynne Margaret BullockSecretaryBritishUnknown7 Feb 1998Active

Shareholders

Shareholders (2)

Lynne Bullock
50.0%
16 Feb 2025
J.j. Clarke
50.0%
16 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

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 shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Sept 2025Persons With Significant ControlChange to Dr Lynne Margaret Bullock as a person with significant control on 2025-09-22View(2 pages)
22 Sept 2025OfficersChange to director Dr Lynne Margaret Bullock on 2025-09-22View(2 pages)
22 Sept 2025Persons With Significant ControlChange to Mr Jonathan James Clarke as a person with significant control on 2025-09-22View(2 pages)
17 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(7 pages)
22 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Sept 2025 Persons With Significant Control

Change to Dr Lynne Margaret Bullock as a person with significant control on 2025-09-22

22 Sept 2025 Officers

Change to director Dr Lynne Margaret Bullock on 2025-09-22

22 Sept 2025 Persons With Significant Control

Change to Mr Jonathan James Clarke as a person with significant control on 2025-09-22

17 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 22 Sept 2025

Change to Dr Lynne Margaret Bullock as a person with significant control on 2025-09-22

4 months ago on 22 Sept 2025

Change to director Dr Lynne Margaret Bullock on 2025-09-22

4 months ago on 22 Sept 2025

Change to Mr Jonathan James Clarke as a person with significant control on 2025-09-22

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-10-31

7 months ago on 17 Jul 2025