VIDETT PENSION SERVICES LIMITED
Get an alert when VIDETT PENSION SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Cash
£83K
lowest in 4 filed years
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£404K
Period ending 2024-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £2,591,285 | £2,121,874 | |
| Operating profit | — | — | £1,510,480 | £403,098 | |
| Profit before tax | — | — | £1,506,075 | £403,727 | |
| Net profit | — | — | £1,174,735 | £422,782 | |
| Cash | £172,827 | £400,360 | £626,821 | £83,158 | |
| Total assets less current liabilities | £188,033 | £356,709 | — | — | |
| Net assets | £186,888 | £356,709 | — | — | |
| Equity | £186,888 | £356,709 | £3,281,093 | £3,703,875 | |
| Average employees | 4 | 4 | — | — | |
| Wages | — | — | £711,244 | — | |
| Directors' remuneration | — | — | £439,230 | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-05-31 | 2020-05-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 58.3% | 19.0% | |
| Net margin | — | — | 45.3% | 19.9% | |
| Current ratio | — | — | 8.22x | 7.93x | |
| Interest cover | — | — | 342.90x | — |
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
- VIDETT PENSION SERVICES LIMITED 2023-07-03 → present
- 20-20 PENSION SERVICES LIMITED 2020-11-13 → 2023-07-03
- STEVE SOUTHERN TRUSTEES LIMITED 2012-05-25 → 2020-11-13
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- 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 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.”
Significant events
- “No ordinary dividends were paid during the current or prior year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM, Stewart Ian | Director | 2023-10-25 | Aug 1979 | British |
| SOUTHERN, Steven Mark | Director | 2012-05-25 | Sep 1968 | British |
| WILLSHER, Duncan Michael | Director | 2021-04-12 | Jun 1982 | British |
| WOOD, Rebecca Jayne | Director | 2023-11-01 | Dec 1981 | British |
| YATES, Julia Lindsay | Director | 2021-04-12 | Feb 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-08-03 | 2023-02-28 |
| JONES, Jonathan Nicholas | Director | 2020-11-03 | 2023-02-28 |
| L'ESTRANGE, Naomi Helen | Director | 2020-11-03 | 2024-07-01 |
| LADHA, Nadeem | Director | 2021-04-12 | 2023-09-01 |
| SOUTHERN, Julie Ann | Director | 2012-05-25 | 2020-11-03 |
| SPANN, Adrian Clive | Director | 2023-10-25 | 2025-01-23 |
| ST JOHN HART, Rachael Louise | Director | 2025-07-01 | 2026-04-30 |
| STOBART, Grant Edwin | Director | 2020-11-03 | 2022-03-17 |
| WINCHESTER, Angela Jane | Director | 2023-07-06 | 2024-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vidett Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-03 | Active |
| Mr Steven Mark Southern | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-11-03 |
| Mrs Julie Ann Southern | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2020-11-03 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-29 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | 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
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.