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Vista Retail Services Limited

04590326

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff, CF23 7HB
Incorporated 14/11/2002

Previously known as

Real Time Control International Limited · until 01/04/2008
Stevton (No.251) Limited · until 23/04/2003

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

95110
Repair of computers and peripheral equipment

Officers

Mrs Kara Anne-Marie Kerr

secretary · Since 24/05/2013

Mrs Lucy Mayer

director · Since 28/05/2015

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 51

Also on 6 other boards

Mrs Emily Charlotte Rickus

director · Since 25/10/2017

DIRECTOR

BRITISH · WALES · Age 40

Also on 6 other boards

Kara Anne-Marie Kerr

secretary · Since 24/05/2013

Lucy Mayer

director · Since 28/05/2015

British · Wales · Age 51

Emily Charlotte Rickus

director · Since 25/10/2017

British · Wales · Age 40

Former

Keith Gordon Syson

director · Resigned 17/02/2003

Richard Alistair Baxter

nominee secretary · Resigned 17/02/2003

Richard Alistair Baxter

nominee director · Resigned 17/02/2003

Robert Legge

director · Resigned 18/06/2003

Colin Andrew Robinson

director · Resigned 30/09/2004

Malcolm Palmer

director · Resigned 08/09/2005

Timothy Steven Bittleston

director · Resigned 14/09/2005

John Thomas Watson

director · Resigned 26/01/2006

Huw Llewelyn Francis Williams

director · Resigned 29/06/2007

Henry James Barrell

secretary · Resigned 11/07/2008

Henry James Barrell

director · Resigned 11/07/2008

Ian James Patterson

director · Resigned 11/07/2008

Brian Norman

director · Resigned 27/10/2011

Richard Philip Olds

director · Resigned 24/05/2013

Richard Philip Olds

secretary · Resigned 24/05/2013

Keith Michael Brooks

director · Resigned 25/10/2017

Persons with Significant Control

Vista Support Services Group Limited

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

Unit 1b, Wharfedale Road, Cardiff, CF23 7HB

Reg: 06372755 · Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER

Created 14/05/2025Registered 15/05/2025
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/10/2017Registered 30/10/2017
Charge
satisfied

HSBC BANK PLC

Created 25/10/2017Registered 26/10/2017Satisfied 15/05/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 1b Pentwyn Business Centre
2026-07-27

UNIT 1B PENTWYN BUSINESS CENTRE

post townPentwyn Cardiff
2026-07-27

PENTWYN CARDIFF

officer appointedKERR, Kara Anne-Marie
2026-07-27
officer appointedMAYER, Lucy
2026-07-27
officer appointedRICKUS, Emily Charlotte
2026-07-27

CompanyRankvs 1641+ SIC 95110 peers
43

Financial strength85th percentile among SIC peers · 21/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength21/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 28/02/2025

Net Worth

£36k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£36k

Working capital

Current Assets

£36k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£36k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.