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Vectos Infrastructure Limited

07949174

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, BS2 0EQ
Incorporated 14/02/2012

Compliance

Last accounts

03/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Bradley Garnet Andrews

director · Since 15/07/2024

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Mrs Catherine Amanda Mcglynn

director · Since 15/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr. Robin Simon Hounsome

director · Since 16/10/2024

DIRECTOR

BRITISH · SOUTH AFRICA · Age 54

Also on 15 other boards

Bradley Garnet Andrews

director · Since 15/07/2024

Canadian · England · Age 50

Catherine Amanda Mcglynn

director · Since 15/07/2024

British · United Kingdom · Age 47

Robin Simon Hounsome

director · Since 16/10/2024

British · South Africa · Age 54

Former

Vectos (North) Limited

corporate director · Resigned 27/02/2018

Joanna Roza Lawther

director · Resigned 03/03/2021

Michael Axon

director · Resigned 03/03/2021

David Robert Bird

director · Resigned 03/03/2021

Ian Gordon Dix

director · Resigned 03/03/2021

Christopher Robert Hargreaves

director · Resigned 03/03/2021

Neil Christopher Penhall

director · Resigned 01/07/2024

Michael Standring

director · Resigned 16/10/2024

Alan Jonathan Edwards

director · Resigned 16/10/2024

Csc Cls (Uk) Limited

corporate secretary · Resigned 01/02/2025

Persons with Significant Control

Vectos Holdings Limited

25–50% shares
25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 09731604 · Companies House · Limited By Shares

Notified 28/03/2018

Slr Bd Limited

25–50% shares
25–50% votes

Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH

Reg: 11182615 · Companies House · Private Limited Company

Notified 03/03/2021

Former PSCs

Mr Michael Standring

Ceased 03/03/2021

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS COMMON SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PAR

Created 23/02/2023Registered 28/02/2023Satisfied 09/10/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/01/2022Registered 11/01/2022Satisfied 31/01/2023
Charge
satisfied

LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 16/04/2021Registered 23/04/2021Satisfied 20/10/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Floor 3 Brew House, Tower Hill
2026-08-15

FLOOR 3 BREW HOUSE, TOWER HILL

post townBristol
2026-08-15

BRISTOL

officer appointedANDREWS, Bradley Garnet
2026-08-15
officer appointedHOUNSOME, Robin Simon, Mr.
2026-08-15
officer appointedMCGLYNN, Catherine Amanda
2026-08-15

CompanyRankvs 10647+ SIC 71122 peers
52

Financial strength28th percentile among SIC peers · 7/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 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.

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.

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

Key FinancialsYear ending 31/12/2021

Net Worth

£84

Balance sheet strength

Cash

£282k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£69k

Debtors

£4.2M

26avg. employees

Tax at Year End

Corp tax£56k
Prepared with CCH Software