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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-04 (in 1y)

Last made up 2026-04-20

Watchouts

1 item

Cash

£3M

+106.8% highest in 3 filed years

Net assets

£11M

+1.3% highest in 3 filed years

Employees

100

-1% vs 2023

Profit before tax

£3M

-24.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £27,978,733£23,924,922
Operating profit £4,133,843£3,056,777
Profit before tax £4,014,377£3,013,484
Net profit £1,265,076£3,032,922£2,211,353
Cash £581,476£1,559,400£3,225,542
Total assets less current liabilities £7,058,679£12,291,922£11,563,380
Net assets £6,125,006£10,964,159£11,107,800
Equity £5,059,930£6,125,006£10,964,159£11,107,800
Average employees 101100
Wages £1,601,436£4,680,734£4,771,463
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 14.8%12.8%
Net margin 10.8%9.2%
Return on capital employed 33.6%26.4%
Current ratio 2.45x2.78x
Interest cover 32.94x42.24x

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

  1. VECTAIRE LIMITED 1987-09-07 → present
  2. 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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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.”

Group structure

  1. VECTAIRE LIMITED · parent
    1. Air Vent Technology Limited 100% · England and Wales · Sale of ventilation equipment

Significant events

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 126 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
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-28 CH01 officers Change person director company with change date PDF
2026-04-28 CH03 officers Change person secretary company with change date PDF
2025-06-30 AA accounts Accounts with accounts type group PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-02 RESOLUTIONS resolution Resolution
2024-11-02 MA incorporation Memorandum articles
2024-10-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-16 AA accounts Accounts with accounts type group PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-10 AA accounts Accounts with accounts type group PDF
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page