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Vindis Group Limited

01879045

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 20 outstanding charges (-10)

Details

VINDIS HOUSE, HUNTINGDON, PE29 6WP
Incorporated 18/01/1985

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Gary Frank Vindis

director · Since 04/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 10 other boards

Mr Jamie Francis Vindis

director · Since 18/04/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Timothy John Potter

secretary · Since 01/01/2023

Mrs Tara Michelle Vindis

director · Since 01/01/2023

BARRISTER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Gary Frank Vindis

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

British · England · Age 80

Vindis House, Washingley Road, Huntingdon, PE29 6WP

Notified 26/08/2022

Former PSCs

Mr Gary Frank Vindis

Ceased 26/08/2022

Estate Of Nigel Anthony Vindis

Ceased 26/08/2022

Charges20 outstanding

Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 03/11/2016Registered 07/11/2016
Charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 15/04/2015Registered 17/04/2015
Charge
outstanding

HSBC BANK PLC

Created 02/04/2014Registered 04/04/2014
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 30/09/2011Registered 19/10/2011
charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 30/09/2011Registered 19/10/2011
charge
outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 30/09/2011Registered 14/10/2011
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 30/09/2011Registered 14/10/2011
charge
outstanding

HSBC BANK PLC

Created 13/01/2011Registered 15/01/2011
charge
outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 04/01/2011Registered 07/01/2011
charge
outstanding

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 04/01/2011Registered 07/01/2011
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES UK LIMITED

Created 04/01/2011Registered 07/01/2011
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 04/01/2011Registered 07/01/2011
charge
outstanding

VOLKWAGEN BANK GMBH

Created 31/07/2009Registered 14/08/2009
charge
outstanding

VOLKSWAGEN BANK GMBH

Created 31/07/2009Registered 14/08/2009
charge
outstanding

VOLKSWAGEN BANK GMBH

Created 31/07/2009Registered 14/08/2009
charge
outstanding

VOLKSWAGEN BANK GMBH

Created 31/07/2009Registered 14/08/2009
charge
outstanding

VOLKSWAGEN BANK GMBH

Created 31/07/2009Registered 14/08/2009
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 30/03/2006Registered 04/04/2006
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 10/04/2003Registered 12/04/2003
charge
satisfied

BARCLAYS BANK PLC

Created 02/01/2003Registered 16/01/2003Satisfied 03/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1998Registered 05/01/1999Satisfied 27/12/2014
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1998Registered 10/06/1998Satisfied 01/09/2014
charge
outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 27/03/1995Registered 14/09/1995
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 20/10/1987Registered 14/09/1995Satisfied 25/10/2005
charge
satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 25/03/1994Registered 01/04/1994Satisfied 18/12/2010
charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/09/1992Registered 01/10/1992Satisfied 12/09/1995
charge
satisfied

LLOYDS BOWMAKER LTD

Created 26/04/1985Registered 09/05/1985Satisfied 20/10/1995
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1985Registered 03/04/1985Satisfied 27/12/2014

CompanyRankvs 755+ SIC 45111 peers
53

Financial strength88th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 concer

Key FinancialsYear ending 31/12/2022

Net Worth

£1.7M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£10.3M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£7.4M

Current Liabilities

£8.9M

Fixed Assets

£3.4M

Debtors

£7.4M

Cost of Sales

£332.4M

Gross Profit

£45.9M

Admin Expenses

£42.5M

Operating Profit

£12.1M

Profit After Tax

£15.7M

184avg. employees

Tax at Year End

Corp tax£1.1M
Dividends paid-£250k

People Costs

Wages & salaries£26.6M

Balance Sheet

Intangible assets£136k
Bank loans & overdrafts£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.83

Derived from filed accounts. Not audited figures.