VIDETT GROUP LIMITED - Profile & Financials

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 22 Sept 2025

Net assets £9.80M £32.00 2024 year on year

Total assets £13.20M £32.00 2024 year on year

Total Liabilities £3.39M £0.00 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

Credit Report

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

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

£5.72k

Decreased by £32.00 (-1%)

Net Assets

£9.80M

Decreased by £32.00 (-0%)

Total Liabilities

£3.39M

Turnover

N/A

Employees

N/A

Debt Ratio

26%

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

4 active 2 resigned

Show resigned officers

						Status
Edwin Charles Bruce-gardner	Director	British	England	72	25 Sept 2013	Active
Louise Biles	Director	British	England	47	28 Feb 2023	Active
Stuart Malcolm Southall	Director	British	England	68	19 Sept 2013	Active
Wayne Phelan	Director	British	England	54	19 Sept 2013	Active

Shareholders

Shareholders (3)


Vidett Limited	100.0%	100,000	Ordinary	3 Oct 2023
Wayne Phelan	0.0%	0	Ordinary	3 Oct 2023
Punter Southall Group Limited	0.0%	0	Ordinary	3 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vidett Limited

United Kingdom

Active

Notified 28 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Wayne Phelan

Ceased 28 Feb 2023

Ceased

Punter Southall Group Limited

Ceased 28 Feb 2023

Ceased

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Group Structure

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 GROUP LIMITED Current Company

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

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

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

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with no updates	View(3 pages)
16 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(54 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(57 pages)
2 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-19 with no updates	View(3 pages)
3 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-09-19 with updates	View(4 pages)