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Vectair Systems Limited

02245377

active
Private Limited Company
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)
  • 8 outstanding charges (-10)

Details

UNIT 3 TRIDENT CENTRE, BASINGSTOKE, RG24 8NU
Incorporated 19/04/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Colin Davies Aca

secretary · Since 13/01/2006

CO DIRECTOR

BRITISH · Age 62

Also on 11 other boards

Mr Colin Davies Aca

director · Since 13/01/2006

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Justin Ovenden

director · Since 23/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Nathan Hjelseth

director · Since 04/12/2025

AMERICAN · UNITED STATES · Age 51

Mr Peter Lipke

director · Since 04/12/2025

AMERICAN · UNITED STATES · Age 64

Mr Christopher Wakefield

director · Since 04/12/2025

ENGLISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Former PSCs

Vectair Holdings Limited

Ceased 27/11/2020

Vectair Acquistion Holdings, Llc

Ceased 28/04/2026

Charges8 outstanding

Charge
outstanding

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NORTHSTAR MEZZANINE PARTNERS VII L.P.

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HSBC UK BANK PLC

Created 27/11/2020Registered 01/12/2020
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HSBC BANK PLC

Created 20/05/2013Registered 21/05/2013
charge
outstanding

HSBC BANK PLC

Created 25/11/2010Registered 27/11/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 12/10/2010Registered 20/10/2010
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 12/10/2010Registered 14/10/2010
charge
outstanding

HSBC BANK PLC

Created 23/09/2010Registered 28/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2006Registered 25/01/2006Satisfied 02/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2006Registered 25/01/2006Satisfied 16/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2006Registered 25/01/2006Satisfied 02/12/2015
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LIMITED (AS TRUSTEE FOR THE LOAN STOCK HOLDERS)

Created 13/01/2006Registered 18/01/2006Satisfied 16/08/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/09/2004Registered 18/09/2004Satisfied 10/02/2006
charge
satisfied

QUANTUM LEASING LIMITED

Created 22/02/1990Registered 15/03/1990Satisfied 15/03/1995
charge
satisfied

QUANTUM LEASING LIMITED

Created 16/01/1990Registered 20/01/1990Satisfied 05/07/2001
charge
satisfied

QUANTUM LEASING LIMITED

Created 30/10/1989Registered 20/11/1989Satisfied 05/07/2001
charge
satisfied

QUANTUM LEASING LIMITED

Created 31/10/1989Registered 07/11/1989Satisfied 05/07/2001
charge
satisfied

QUANTUM LEASING LIMITED

Created 06/10/1989Registered 18/10/1989Satisfied 15/03/1995
charge
satisfied

UNION DISCOUNT INVOICE FINANCING LIMITED.

Created 04/05/1989Registered 11/05/1989Satisfied 15/03/1995
charge
satisfied

LLOYDS BANK PLC

Created 24/05/1988Registered 06/06/1988Satisfied 10/02/2006

CompanyRankvs 170+ SIC 32990 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.12× · 20/20
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 strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless management either intend to liquidate the Company or to cease operatio

Key FinancialsYear ending 31/10/2024

Turnover

£15.4M

Annual revenue

Net Worth

£9.9M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£9.2M

Working capital

Current Assets

£11.4M

Current Liabilities

£2.2M

Fixed Assets

£1.0M

Debtors

£6.5M

Cost of Sales

£9.7M

Gross Profit

£5.7M

Admin Expenses

£5.3M

Operating Profit

£2.2M

Profit After Tax

£2.3M

42avg. employees+2

Tax at Year End

Dividends paid-£1.5M

People Costs

Wages & salaries£2.2M
NI contributions£251k

Balance Sheet

Assets less current liabilities£10.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20245.12+£2.3M
20233.22-£48k
20222.30+£533k
20212.49

Derived from filed accounts. Not audited figures.