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Vistra Limited

00865285

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 30/11/1965

Previously known as

Jordans Limited · until 05/04/2019
Jordan & Sons Limited · until 17/06/1996
Jordan & Sons, Limited · until 04/02/1970
Tyndall Registrars · until 25/06/1968
Hamiplag Limited · until 19/12/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

63110
Data processing, hosting and related activities
69201
Accounting and auditing activities
70229
Management consultancy activities

Officers

Vistra Company Secretaries Limited

secretary · Since 29/08/2003

BRITISH

Also on 530 other boards

Mr Stephen Allan Blacker

director · Since 01/12/2023

DIRECTOR BUSINESS INFORMATION

WELSH · UNITED KINGDOM · Age 61

Mrs Joanna Simone Shaw

director · Since 01/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Mr Richard David Hilton

director · Since 01/08/2025

EVP FOR UK AND IRELAND

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Vistra Company Secretaries Limited

corporate secretary · Since 29/08/2003

Reg: 00555893

Also on 530 other boards

Joanna Simone Shaw

director · Since 01/12/2023

British · United Kingdom · Age 42

Stephen Allan Blacker

director · Since 01/12/2023

Welsh · United Kingdom · Age 61

Richard David Hilton

director · Since 01/08/2025

British · United Kingdom · Age 55

Former

David Richard Impey

director · Resigned 30/03/1993

James Wright Mathie

director · Resigned 27/10/1994

The West Of England Trust Limited

corporate secretary · Resigned 01/02/1995

Ralph David Sydney Leake

director · Resigned 31/05/1995

John Stewart Fuller

director · Resigned 12/07/1996

William Paul Elliott

director · Resigned 26/09/1997

Michael Whitwell

director · Resigned 28/03/2001

Peter George Van Duzer

secretary · Resigned 15/06/2001

Richard Thomas Hudson

director · Resigned 29/08/2003

The West Of England Trust Limited

corporate secretary · Resigned 29/08/2003

Stephen Russell Curtis

director · Resigned 05/12/2003

Barbara Ann Kelly

director · Resigned 28/09/2007

Janis Law

director · Resigned 30/09/2008

Geoffrey Edward Wilcock

director · Resigned 29/03/2009

Andrew Charles Coghlan

director · Resigned 08/05/2009

Caroline Vandridge Ames

director · Resigned 31/05/2011

Paul Michael Townsend

director · Resigned 17/05/2013

Andrew Watson

director · Resigned 31/05/2013

Stephen Frank Whalley

director · Resigned 30/04/2014

Robert Timothy Kenward

director · Resigned 30/09/2014

William Nicholas Ricketts

director · Resigned 04/02/2016

Ian Anthony Harbottle

director · Resigned 20/12/2016

Richard Templeton

director · Resigned 20/12/2016

Brian John Gibbons

director · Resigned 20/12/2016

Nicholas Daryl Rees

director · Resigned 03/01/2017

Martin William Gordon Palmer

director · Resigned 15/08/2018

Simon Wickham Filmer

director · Resigned 15/08/2018

Clive Anthony Ruffels

director · Resigned 28/09/2018

Vincent Bremmer

director · Resigned 18/02/2019

Thomas Stephen Edwards

director · Resigned 12/07/2019

Jane Margaret Pearce

director · Resigned 22/07/2019

Matthew Jones

director · Resigned 14/02/2020

David Rudge

director · Resigned 24/08/2020

Peter Doyle

director · Resigned 04/04/2023

Craig Harverye

director · Resigned 04/08/2023

Paul John Cooper

director · Resigned 14/12/2023

Gavin Patrick Collery

director · Resigned 15/12/2023

Debbie Jane Farman

director · Resigned 22/12/2023

Owen Lewis

director · Resigned 31/12/2023

Jason Anthony Burgoyne

director · Resigned 22/08/2024

Emily Jane Acraman

director · Resigned 19/11/2024

Jason Antony Reader

director · Resigned 12/12/2025

Persons with Significant Control

Vistra Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 05693913 · Companies House, Cardiff · Limited Company

Notified 14/02/2017

Former PSCs

West Of England Trust Limited(The)

Ceased 14/02/2017

Change History

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-07-27
officer appointedBLACKER, Stephen Allan
2026-07-27
officer appointedHILTON, Richard David
2026-07-27
officer appointedSHAW, Joanna Simone
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ground Floor
2026-07-27

GROUND FLOOR

post townBristol
2026-07-27

BRISTOL

CompanyRankvs 426+ SIC 63110 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2022

Turnover

£4.9M

Annual revenue

Net Worth

£1.0M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

£620k

Bottom line earnings

Net Current Assets

£6.9M

Working capital

Current Assets

£26.1M

Current Liabilities

£19.2M

Fixed Assets

£267k

Debtors

£23.8M

Cost of Sales

£1.9M

Gross Profit

£3.0M

Admin Expenses

£2.4M

Operating Profit

£608k

Profit After Tax

£577k

49avg. employees-29

Balance Sheet

Intangible assets£5k
Assets less current liabilities£7.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.36+£0
20211.51

Derived from filed accounts. Not audited figures.