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Vectis Auctions Limited

03298762

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Fleck Way Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9JZ
Incorporated 03/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

47650
Retail sale of games and toys in specialised stores
82990
Other business support service activities

Officers

Bryan Walter Goodall

director · Since 03/01/1997

British · United Kingdom · Age 77

Jonathan James Goodall

director · Since 02/11/2009

British · England · Age 52

Kathryn Holly Robson

director · Since 02/11/2009

British · United Kingdom · Age 50

Former

Georgina Goodall

secretary · Resigned 19/09/2021

Georgina Goodall

director · Resigned 19/09/2021

Victoria Weall

director · Resigned 14/02/2023

Persons with Significant Control

The Hambleton Group Limited

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

Fleck Way, Teesside Industrial Estate, Stockton On Tees, TS17 9JZ

Reg: 01452944 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Fleck Way Teesside Industrial Estate
2026-05-05

FLECK WAY TEESSIDE INDUSTRIAL ESTATE

post townStockton-On-Tees
2026-05-05

STOCKTON-ON-TEES

officer appointedGOODALL, Bryan Walter
2026-05-05
officer appointedGOODALL, Jonathan James
2026-05-05
officer appointedROBSON, Kathryn Holly
2026-05-05

CompanyRankvs 105+ SIC 47650 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£877k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£681k

Working capital

Current Assets

£1.3M

Current Liabilities

£635k

Fixed Assets

£260k

Debtors

£1.3M

Profit After Tax

£115k

56avg. employees+6

Tax at Year End

Dividends paid£200k

Balance Sheet

Assets less current liabilities£941k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.07+£115k
20231.55

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with updates

26/01/20263 pages · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
AD03

move registers to sail company with new address

18/12/20241 page · PDF
Accounts filed

accounts with accounts type small

26/09/202413 pages · PDF
Director details changed

change person director company with change date

16/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20241 page · PDF
Director details changed

change person director company with change date

28/02/20242 pages · PDF
Director details changed

change person director company with change date

28/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202312 pages · PDF
Director resigned

termination director company with name termination date

22/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
TM02

termination secretary company with name termination date

21/10/20211 page · PDF
Accounts filed

accounts with accounts type small

29/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20169 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20157 pages · PDF
Director appointed

appoint person director company with name date

19/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20158 pages · PDF
AD02

change sail address company with old address new address

03/10/20141 page · PDF
Accounts filed

accounts with accounts type small

02/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20148 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20137 pages · PDF
MG02

legacy

04/10/20123 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20127 pages · PDF
MG01

legacy

06/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20128 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20118 pages · PDF
AD03

move registers to sail company

26/01/20111 page · PDF
AD02

change sail address company

26/01/20111 page · PDF
Accounts filed

accounts with accounts type small

16/08/20107 pages · PDF
AUD

auditors resignation company

02/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20106 pages · PDF
Director appointed

appoint person director company with name

15/12/20093 pages · PDF
Director appointed

appoint person director company with name

15/12/20093 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20097 pages · PDF
363a

legacy

13/01/20093 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20087 pages · PDF
363a

legacy

14/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20077 pages · PDF
363a

legacy

08/01/20072 pages · PDF
RESOLUTIONS

resolution

15/11/2006PDF
RESOLUTIONS

resolution

15/11/2006PDF
RESOLUTIONS

resolution

15/11/2006PDF
RESOLUTIONS

resolution

15/11/20061 page · PDF
Accounts filed

accounts with accounts type small

24/08/20067 pages · PDF
363s

legacy

21/02/20067 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20058 pages · PDF
363s

legacy

03/02/20057 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200419 pages · PDF
363s

legacy

22/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

01/07/200317 pages · PDF
363s

legacy

08/02/20037 pages · PDF
Accounts filed

accounts with accounts type full

25/07/200217 pages · PDF
363s

legacy

25/01/20026 pages · PDF
Accounts filed

accounts with accounts type medium

24/08/200116 pages · PDF
363s

legacy

24/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200016 pages · PDF
287

legacy

19/01/20001 page · PDF
363s

legacy

10/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

28/10/199917 pages · PDF
363s

legacy

15/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

02/11/199815 pages · PDF
AUD

auditors resignation company

21/08/19981 page · PDF
363s

legacy

11/01/19986 pages · PDF
88(2)R

legacy

24/02/19972 pages · PDF
225

legacy

24/02/19971 page · PDF
395

legacy

22/01/19973 pages · PDF
Incorporated

incorporation company

03/01/199720 pages · PDF