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Vista Partners Limited

07518998

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA
Incorporated 07/02/2011

Previously known as

Halepride Investments Limited · until 03/05/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mrs Susan Jones

secretary · Since 11/02/2011

Also on 13 other boards

Mrs Susan Jones

director · Since 11/02/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Hemen Pravinchandra Doshi

director · Since 22/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Carl Duncan Lundberg

director · Since 22/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Mr Nicholas Scott Wallis

director · Since 22/07/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Susan Jones

secretary · Since 11/02/2011

Susan Jones

director · Since 11/02/2011

British · United Kingdom · Age 61

Hemen Pravinchandra Doshi

director · Since 22/07/2025

British · United Kingdom · Age 50

Carl Duncan Lundberg

director · Since 22/07/2025

British · United Kingdom · Age 39

Nicholas Scott Wallis

director · Since 22/07/2025

British · United Kingdom · Age 38

Former

Barbara Kahan

director · Resigned 11/02/2011

Gary Ronald Martin Proudlock

director · Resigned 08/08/2026

Gary Ronald Martin Proudlock

director · Resigned 08/08/2026

Persons with Significant Control

Gerald Edelman Network Limited

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

73, Cornhill, London, EC3V 3QQ

Reg: 14292167 · Register Of Companies For England And Wales · Private Limited Company

Notified 22/07/2025

Former PSCs

Mr Gary Ronald Martin Proudlock

Ceased 30/08/2017

Mrs Susan Jones

Ceased 30/08/2017

Vista Partners Holdings Limited

Ceased 22/07/2025

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Chancery House
2026-08-26

CHANCERY HOUSE

post town → Redhill
2026-08-26

REDHILL

officer appointed → JONES, Susan
2026-08-26
officer appointed → DOSHI, Hemen Pravinchandra
2026-08-26
officer appointed → JONES, Susan
2026-08-26
officer appointed → LUNDBERG, Carl Duncan
2026-08-26
officer appointed → WALLIS, Nicholas Scott
2026-08-26

CompanyRankvs 315+ SIC 69201 peers
89

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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 31/12/2025

Net Worth

£397k

Balance sheet strength

Cash

£192k

Cash in the bank

Net Current Assets

£392k

Working capital

Current Assets

£733k

Current Liabilities

£341k

Fixed Assets

£6k

Debtors

£541k

15avg. employees+1

Balance Sheet

Assets less current liabilities£398k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.15+£14k
20241.77+£297k
20241.13-£72k
20231.41—

Derived from filed accounts. Not audited figures.

Filing History57 filings

Director resigned

termination director company with name termination date

13/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202610 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/09/20254 pages · PDF
MA

memorandum articles

30/07/202521 pages · PDF
PSC02

notification of a person with significant control

28/07/20252 pages · PDF
RESOLUTIONS

resolution

28/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
PSC07

cessation of a person with significant control

23/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202410 pages · PDF
RP04AR01

second filing of annual return with made up date

03/05/202422 pages · PDF
RP04AR01

second filing of annual return with made up date

03/05/202422 pages · PDF
RP04AR01

second filing of annual return with made up date

03/05/202422 pages · PDF
RP04AR01

second filing of annual return with made up date

03/05/202422 pages · PDF
RP04AR01

second filing of annual return with made up date

03/05/202422 pages · PDF
Shares allotted

capital allotment shares

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20174 pages · PDF
PSC02

notification of a person with significant control

15/09/20171 page · PDF
PSC07

cessation of a person with significant control

15/09/20171 page · PDF
PSC07

cessation of a person with significant control

15/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20127 pages · PDF
Accounts date changed

change account reference date company previous extended

02/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20124 pages · PDF
Address changed

change registered office address company with date old address

09/02/20121 page · PDF
CERTNM

certificate change of name company

03/05/20112 pages · PDF
CONNOT

change of name notice

03/05/20112 pages · PDF
Director appointed

appoint person director company with name

22/02/20112 pages · PDF
Director appointed

appoint person director company with name

22/02/20112 pages · PDF
AP03

appoint person secretary company with name

22/02/20111 page · PDF
Director resigned

termination director company with name

15/02/20112 pages · PDF
Address changed

change registered office address company with date old address

15/02/20112 pages · PDF
Incorporated

incorporation company

07/02/201120 pages · PDF