VIDETT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 8 May 2025

Net assets £560.05K £150.00 2024 year on year

Total assets £6.82M £150.00 2024 year on year

Total Liabilities £6.26M £0.00 2024 year on year

Charges 5

1 outstanding 4 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

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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

£2.34k

Decreased by £150.00 (-6%)

Net Assets

£560.05k

Decreased by £150.00 (-0%)

Total Liabilities

£6.26M

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

92%

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 11 resigned

Show resigned officers

						Status
Duncan Michael Willsher	Director	British	United Kingdom	43	23 Jan 2025	Active
Julia Lindsay Yates	Director	British	United Kingdom	46	23 Jan 2025	Active
Rachael Louisejohn Hart	Director	British	United Kingdom	49	1 Jul 2025	Active
Stewart Ian Graham	Director	British	United Kingdom	46	1 Jul 2024	Active

Shareholders

Shareholders (2)


Vidett Limited	100.0%	4	Ordinary	25 May 2023
Broadstone Holdco Limited	0.0%	0	Ordinary	25 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 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

Broadstone Holdco Limited

Ceased 28 Feb 2023

Ceased

See All Controllers

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 HOLDINGS LIMITED Current Company

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

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

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(54 pages)
4 Jul 2025	Officers	Appointment of Miss Rachael Louise St John Hart as director on 2025-07-01	View(2 pages)
9 May 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-10 with no updates	View(3 pages)
24 Jan 2025	Officers	Termination of Adrian Clive Spann as director on 2025-01-23	View(1 page)