Vectos Holdings Limited
09731604
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
03/01/2025
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
Industry
Officers
director · Since 18/10/2023
NONE
CANADIAN · ENGLAND · Age 50
Also on 33 other boards
director · Since 22/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 15 other boards
director · Since 16/10/2024
DIRECTOR
BRITISH · SOUTH AFRICA · Age 54
Also on 15 other boards
Former
director · Resigned 13/08/2015
director · Resigned 03/03/2021
director · Resigned 03/03/2021
director · Resigned 03/03/2021
director · Resigned 03/03/2021
director · Resigned 03/03/2021
director · Resigned 03/03/2021
director · Resigned 01/09/2023
director · Resigned 01/07/2024
director · Resigned 16/10/2024
director · Resigned 20/12/2024
corporate secretary · Resigned 13/01/2025
Persons with Significant Control
Slr Bd Limited
Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH
Reg: 11182615 · Companies House · Private Limited Company
Notified 03/03/2021
Charges0 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS COMMON SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PAR
ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DAVID BIRD
Change History
Active
Private Limited Company
FLOOR 3, BREW HOUSE TOWER HILL
BRISTOL
CompanyRankvs 8980+ SIC 96090 peers66
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d
Key FinancialsYear ending 31/12/2021
Net Worth
£11.5M
Balance sheet strength
Cash
£13k
Cash in the bank
Profit Before Tax
£655k
Bottom line earnings
Net Current Assets
£92k
Working capital
Current Assets
£1.6M
Current Liabilities
£1.5M
Debtors
£1.6M
Admin Expenses
£50k
Profit After Tax
£655k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 1.06 |
Derived from filed accounts. Not audited figures.