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Vectis Auctions Limited

03298762

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

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

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/09/2012Registered 06/09/2012
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1997Registered 22/01/1997Satisfied 29/09/2012

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 15+ SIC 47650 peers
80

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
Outstanding charges -10
Show leaderboard
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.

Risk deductions

Outstanding charges: -10 pts

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-£85k
20222.28-£107k
20212.16+£32k
20201.88

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