VECTAIR LIMITED
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Cash
£100
0% vs 2024
Net assets
£100
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
6-year trend · vs Unclassified median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-10-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 | 2025-10-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £0 | £0 | — | — | |
| Net profit | — | — | — | £0 | £0 | — | — | |
| Cash | £100 | £100 | — | £100 | £100 | £100 | 0% | |
| Total assets less current liabilities | £100 | £100 | £100 | £100 | £100 | £100 | 0% | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £100 | £100 | £100 | £100 | £100 | £100 | 0% | |
| Average employees | 4 | 4 | 4 | 4 | 4 | — | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company remains dormant. The directors have a reasonable expectation that the Company has adequate resources to continue in existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES, Colin | Secretary | 2006-01-13 | — | British |
| DAVIES, Colin | Director | 2006-01-13 | Jan 1964 | British |
| HJELSETH, Nathan | Director | 2025-12-04 | Aug 1974 | American |
| LIPKE, Peter | Director | 2025-12-04 | Jul 1961 | American |
| OVENDEN, Justin | Director | 2025-12-04 | Jun 1964 | British |
| WAKEFIELD, Christopher | Director | 2025-12-04 | Apr 1975 | English |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Alexander Kevin | Secretary | 1998-07-28 | 2006-01-13 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-07-28 | 1998-07-28 |
| CLARKE, Alexander Kevin | Director | 1998-07-28 | 2006-01-13 |
| COULTER, Andrew | Director | 2020-11-27 | 2025-12-04 |
| LAMB, Jordan | Director | 2020-11-27 | 2025-12-04 |
| MARTIN, Richard Michael | Director | 2006-01-13 | 2020-11-27 |
| OVENDEN, Justin | Director | 2006-01-13 | 2020-11-27 |
| WONNACOTT, Paul | Director | 1998-07-28 | 2025-10-31 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1998-07-28 | 1998-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vectair Systems Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type small | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-29 | AA | accounts | Accounts with accounts type dormant | |
| 2021-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-22 | AA | accounts | Accounts with accounts type dormant | |
| 2020-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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.