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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Cash

£871K

-32.7% lowest in 6 filed years

Net assets

£2M

+24% highest in 6 filed years

Employees

41

-10.9% lowest in 6 filed years

Profit before tax

£806K

-4.6% first positive since 2021

Accounts

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

Metric Trend 2019-01-012019-12-312020-12-312021-01-012021-12-312022-12-312023-12-312024-12-31
Turnover £13,111,746£9,732,132£11,941,411£13,727,500£14,553,527£15,905,038
Operating profit £428,209-£116,515-£905,579£707,904£935,744£827,778
Profit before tax £366,908-£168,187-£959,100£635,050£844,715£805,882
Net profit £205,811-£113,877-£1,065,302£551,032£763,611£310,522
Cash £1,850,748£1,124,205£1,323,690£1,973,181£1,295,113£871,307
Total assets less current liabilities £1,538,386£1,236,215£1,321,359£1,376,698£1,426,247£1,797,845
Net assets £1,157,783£1,043,906-£21,396£529,636£1,293,247£1,603,769
Equity £965,220£1,157,783£1,043,906£1,043,906-£21,396£529,636£1,293,247£1,603,769
Average employees 615543454641
Wages £2,960,161£2,719,830£2,296,380£2,098,703£2,594,238£3,683,280
Directors' remuneration £0£0

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 2019-01-012019-12-312020-12-312021-01-012021-12-312022-12-312023-12-312024-12-31
Operating margin 3.3%-1.2%-7.6%5.2%6.4%5.2%
Net margin 1.6%-1.2%-8.9%4.0%5.2%2.0%
Return on capital employed 27.8%-9.4%-68.5%51.4%65.6%46.0%
Gearing (liabilities / total assets) 86.5%83.8%
Current ratio 1.15x1.15x
Interest cover 6.99x-2.24x-16.91x9.71x10.17x18.81x

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 2 times since incorporation

  1. VISTA GROUP INTERNATIONAL (UK) LIMITED 2024-04-15 → present
  2. VISTA ENTERTAINMENT SOLUTIONS (UK) LIMITED 2007-03-30 → 2024-04-15
  3. UKV SERVICES LIMITED 2006-12-14 → 2007-03-30

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least 12 months from the date these financial statements were approved.”

Group structure

  1. VISTA GROUP INTERNATIONAL (UK) LIMITED · parent
    1. Vista International Entertainment Solutions South Africa (PTY) Ltd 100% · South Africa
    2. Vista Entertainment Solutions (Spain) S L 100% · Spain
    3. Vista Entertainment Solutions (NL) B V 100% · Netherlands
    4. Share Dimension B V 100% · Netherlands

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-14
DICKINSON, Stuart Quane Director 2023-04-11 Sep 1973 New Zealander
PRESTON, Kelvin James Director 2020-08-27 Sep 1982 New Zealander
THOMPSON, Matthew Wayne Director 2025-03-31 Mar 1981 New Zealander
Show 4 resigned officers
Name Role Appointed Resigned
CADZOW, Brian John Director 2006-12-14 2020-08-27
CAWTE, Matthew John Harvey Director 2020-08-27 2025-03-31
HOLDAWAY, Murray Lawrence Director 2006-12-14 2018-07-20
RILEY, Kimbal Harrison Director 2018-07-20 2023-04-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 61 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-15 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-20 CH04 officers Change corporate secretary company with change date PDF
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-04-16 TM01 officers Termination director company with name termination date PDF
2024-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-05-01 AD01 address Change registered office address company with date old address new address PDF
2024-04-15 CERTNM change-of-name Certificate change of name company PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-25 AA accounts Accounts with accounts type full PDF
2023-04-14 TM01 officers Termination director company with name termination date PDF
2023-04-13 AP01 officers Appoint person director company with name date PDF
2022-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-09-30 AA accounts Accounts with accounts type full
2021-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-30 AA accounts Accounts with accounts type full PDF
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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