VECTAIRE LIMITED
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Cash
£5.1M
+58.9% highest in 5 filed years
Net assets
£13M
+13.9% highest in 5 filed years
Employees
84
-16% vs 2024
Profit before tax
£2.5M
-17.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £27,978,733 | £23,924,922 | £18,520,169 | -22.6% | |
| Operating profit | £914,976 | £1,794,617 | £4,133,843 | £3,056,777 | £2,422,299 | -20.8% | |
| Profit before tax | £975,458 | £1,664,420 | £4,014,377 | £3,013,484 | £2,485,092 | -17.5% | |
| Net profit | £658,012 | £1,265,076 | £3,032,922 | £2,211,353 | £1,820,197 | -17.7% | |
| Cash | £331,369 | £581,476 | £1,559,400 | £3,225,542 | £5,125,448 | +58.9% | |
| Total assets less current liabilities | £6,209,805 | £7,058,679 | £12,291,922 | £11,563,380 | £13,118,634 | +13.4% | |
| Net assets | £5,059,930 | £6,125,006 | £10,964,159 | £11,107,800 | £12,652,997 | +13.9% | |
| Equity | £5,059,930 | £6,125,006 | £10,964,159 | £11,107,800 | £12,652,997 | +13.9% | |
| Average employees | 37 | 35 | 101 | 100 | 84 | -16% | |
| Wages | £1,507,931 | £1,601,436 | £4,680,734 | £4,771,463 | £3,965,649 | -16.9% | |
| Directors' remuneration | — | — | £222,451 | £137,443 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 14.8% | 12.8% | 13.1% | |
| Net margin | — | — | 10.8% | 9.2% | 9.8% | |
| Return on capital employed | 14.7% | 25.4% | 33.6% | 26.4% | 18.5% | |
| Current ratio | — | — | 2.45x | 2.78x | 4.14x | |
| Interest cover | — | — | 32.94x | 42.24x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VECTAIRE LIMITED 1987-09-07 → present
- RYANATE LIMITED 1987-07-30 → 1987-09-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- VECTAIRE LIMITED · parent
- Air Vent Technology Limited 100%
Significant events
- “After the year end, the group committed to replacing the roof of one of its properties at an estimated cost of £325k. As the decision to undertake these works was made after the reporting date and does not provide evidence of conditions existing at that date, this is treated as a nonadjusting post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'ORNELLAS, Devra | Secretary | 2008-06-19 | — | British |
| GAETA, Mario | Secretary | — | — | British |
| GAETA, Mario | Director | 2004-11-01 | Nov 1962 | British |
| GAETA, Victor | Director | — | Apr 1941 | Italian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Francis Malcolm | Director | 2004-11-01 | 2007-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vectaire Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-09 | Active |
| Young's Extract Supplies Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Ceased 2024-10-09 |
| Mr Victor Gaeta | Individual | Shares 75–100% | 2016-04-06 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-02 RESOLUTIONS Resolution
- 2024-11-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type group | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-28 | CH01 | officers | Change person director company with change date | |
| 2026-04-28 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-02 | MA | incorporation | Memorandum articles | |
| 2024-10-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-16 | AA | accounts | Accounts with accounts type group | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.