CompanyTrack
V

VIDETT PENSION SERVICES LIMITED

Active Reading

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
V

VIDETT PENSION SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 25 May 2012 Active Reading, England 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 16 Jul 2025
Confirmation Statement Submitted 29 May 2025
Net assets £3.70M £422.78K 2024 year on year
Total assets £4.24M £503.00K 2024 year on year
Total Liabilities £534.49K £80.21K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover VIDETT PENSION SERVICES 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

£83.16k

Decreased by £543.66k (-87%)

Net Assets

£3.70M

Increased by £422.78k (+13%)

Total Liabilities

£534.49k

Increased by £80.21k (+18%)

Turnover

£2.12M

Decreased by £469.41k (-18%)

Employees

N/A

Debt Ratio

13%

Increased by 1 (+8%)

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

6 active 8 resigned
Status
Duncan Michael WillsherDirectorBritishUnited Kingdom4312 Apr 2021Active
Julia Lindsay YatesDirectorBritishUnited Kingdom4612 Apr 2021Active
Rachael Louisejohn HartDirectorBritishUnited Kingdom491 Jul 2025Active
Rebecca Jayne WoodDirectorBritishUnited Kingdom441 Nov 2023Active
Steven Mark SouthernDirectorBritishUnited Kingdom5725 May 2012Active
Stewart Ian GrahamDirectorBritishUnited Kingdom4625 Oct 2023Active

Shareholders

Shareholders (1)

Vidett Holdings Limited
100.0%
10029 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mc20 Hdgs Limited

United Kingdom

Active
Notified 3 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Steven Mark Southern

Ceased 3 Nov 2020

Ceased

Julie Ann Southern

Ceased 3 Nov 2020

Ceased

Group Structure

Group Structure

VIDETT HOLDINGS 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 PENSION SERVICES LIMITED Current Company
THE PZ CUSSONS PROVIDENT TRUST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VITA PENSION FUND NO.1 TRUSTEES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
4 Jul 2025OfficersAppointment of Miss Rachael Louise St John Hart as director on 2025-07-01View(2 pages)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-25 with no updatesView(3 pages)
24 Jan 2025OfficersTermination of Adrian Clive Spann as director on 2025-01-23View(1 page)
24 Oct 2024OfficersTermination of Angela Jane Winchester as director on 2024-10-24View(1 page)
16 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jul 2025 Officers

Appointment of Miss Rachael Louise St John Hart as director on 2025-07-01

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with no updates

24 Jan 2025 Officers

Termination of Adrian Clive Spann as director on 2025-01-23

24 Oct 2024 Officers

Termination of Angela Jane Winchester as director on 2024-10-24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 16 Jul 2025

Appointment of Miss Rachael Louise St John Hart as director on 2025-07-01

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-05-25 with no updates

8 months ago on 29 May 2025

Termination of Adrian Clive Spann as director on 2025-01-23

1 years ago on 24 Jan 2025

Termination of Angela Jane Winchester as director on 2024-10-24

1 years ago on 24 Oct 2024