Website & contact details
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Vistra Limited
- Incorporated
- 30 November 1965 (60 years)
- Previously known as
- Jordans Limited (until 5 April 2019)Jordan & Sons Limited (until 17 June 1996)Jordan & Sons, Limited (until 4 February 1970)Earlier: Tyndall Registrars, Hamiplag Limited
- Industry
- Data processing, hosting and related activities (63110) Accounting and auditing activities (69201)Management consultancy activities other than financial management (70229)
- Directors
- Stephen Allan Blacker
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born March 1971 (55)
Blacker, Stephen Allan
Director · Appointed 1 December 2023
Welsh
Born March 1965 (61)
Director · Appointed 1 December 2023
British
Born August 1983 (43)
Corporate Secretary · Appointed 29 August 2003
Officer history (42 former)
12 December 2025
Resigned Reader, Jason Antony as Director
1 August 2025
19 November 2024
22 August 2024
15 August 2024
31 December 2023
22 December 2023
15 December 2023
14 December 2023
1 December 2023
Appointed Reader, Jason Antony as Director
1 December 2023
1 December 2023
Appointed Blacker, Stephen Allan as Director
4 August 2023
4 April 2023
10 March 2023
10 March 2023
17 January 2022
24 August 2020
24 August 2020
14 February 2020
12 December 2019
22 July 2019
Resigned Pearce, Jane Margaret as Director
12 July 2019
19 February 2019
Appointed Pearce, Jane Margaret as Director
18 February 2019
Resigned Bremmer, Vincent as Director
28 September 2018
Resigned Ruffels, Clive Anthony as Director
15 August 2018
15 August 2018
Appointed Bremmer, Vincent as Director
15 August 2018
3 January 2017
20 December 2016
20 December 2016
20 December 2016
Resigned Gibbons, Brian John as Director
20 December 2016
20 December 2016
20 December 2016
4 February 2016
Resigned Ricketts, William Nicholas as Director
30 September 2014
Resigned Kenward, Robert Timothy as Director
14 May 2014
30 April 2014
31 May 2013
Resigned Watson, Andrew as Director
17 May 2013
15 May 2013
Appointed Ruffels, Clive Anthony as Director
6 February 2013
8 February 2012
2 November 2011
Appointed Ricketts, William Nicholas as Director
31 May 2011
Resigned Vandridge Ames, Caroline as Director
1 October 2009
Appointed Vandridge Ames, Caroline as Director
8 May 2009
Resigned Coghlan, Andrew Charles as Director
29 March 2009
Resigned Wilcock, Geoffrey Edward as Director
30 September 2008
21 May 2008
21 May 2008
Appointed Watson, Andrew as Director
28 September 2007
14 February 2007
Appointed Coghlan, Andrew Charles as Director
12 May 2004
Appointed Gibbons, Brian John as Director
12 May 2004
Appointed Kenward, Robert Timothy as Director
12 May 2004
Appointed Wilcock, Geoffrey Edward as Director
5 December 2003
29 August 2003
29 August 2003
29 August 2003
Resigned Hudson, Richard Thomas as Director
14 May 2003
11 September 2002
15 June 2001
15 June 2001
17 May 2001
30 April 2001
28 March 2001
21 November 2000
26 September 1997
Resigned Elliott, William Paul as Director
2 January 1997
12 July 1996
31 May 1995
Resigned Leake, Ralph David Sydney as Director
1 February 1995
1 February 1995
1 February 1995
27 October 1994
17 November 1993
30 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05693913
Former controllers (1)
14 February 2017
Ceased West of England Trust Limited(the) — Owns 75–100% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Accomplish Secretaries Limited Owns 75–100% of shares
CHT Nominees Limited Owns 75–100% of shares
Duke Global Funding Limited Owns 75–100% of shares
Hudson Funding Limited Owns 75–100% of shares
Northark 2 PLC Owns 75–100% of shares
Peaslake Investments 1 PLC Owns 75–100% of shares
Project Cunard PLC Owns 75–100% of shares
Project GTR PLC Owns 75–100% of shares
TFT SPV No. 6 Limited Owns 75–100% of shares
Westfield Stratford City Finance No.3 PLC Owns 75–100% of shares
WTB SPV No 5 Limited Owns 75–100% of shares
Nortons Assurance Limited Owns 25–50% of shares
Vistra (UK) Limited Owns 75–100% of shares
Vistra Depositary Services (UK) Limited Owns 75–100% of shares
Vistra Trust Corporation (UK) Limited Owns 75–100% of shares
Bryce Corporation Owns more than 25% of shares (as a trust)
Capital Quarter (Western Courtyard) Cardiff Management Limited Owns 25–50% of shares
Moebius One Limited Owns 75–100% of shares
Pitch No. 1 Limited Owns 75–100% of shares (as a trust)
Pitch No. 2 Limited Owns 75–100% of shares (as a trust)
Pitch No. 3 Limited Owns 75–100% of shares (as a trust)
Pitch No. 4 Limited Owns 75–100% of shares (as a trust)
Vistra Capital Markets Trustees Limited Owns 75–100% of shares
Vistra IE Bidco Limited Owns 75–100% of shares
Ibidem Capital Limited Owns 75–100% of shares
Integrated International Payroll (Holdings) Ltd Owns 75–100% of shares
Integrated International Payroll Limited Owns 75–100% of shares
Vistra IE (UK) Limited Owns 75–100% of shares
Vistra IE (Bristol) Limited Owns 75–100% of shares
Vistra IE Commercial Services Limited Owns 75–100% of shares
Vistra International Expansion Limited Owns 75–100% of shares
Vistra Limited This company Owns 75–100% of shares
Vistra Danjor Limited Owns 75–100% of shares
Vistra Trust Company Limited Owns 75–100% of shares
Twicehurry Limited Owns 75–100% of shares
Corpman (UK) Ltd. Owns 75–100% of shares
Instant Nominees Limited Owns 75–100% of shares
Mancorp (UK) Limited Owns 75–100% of shares
Vistra Company Secretaries Limited Owns 75–100% of shares
Vistra Cosec Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,257,521
- Turnover
- £4,894,027
- Profit Before Tax
- £619,678
- Employees
- 49
- Current Ratio
- 1.4x
- Profit Margin
- 13%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £266,783 | £149,375 | £308,837 |
| Current Assets | £26,094,481 | £18,951,488 | £13,251,825 |
| Debtors | £23,836,960 | £17,943,642 | £12,792,551 |
| Cash | £2,257,521 | £1,007,846 | £439,161 |
| Creditors (< 1 year) | £19,212,878 | £12,529,514 | £7,549,423 |
| Net Current Assets | £6,881,603 | £6,421,974 | £5,702,402 |
| Shareholder Funds | £7,148,386 | £6,571,349 | £6,011,239 |
| Turnover | £4,894,027 | £5,382,568 | £5,402,769 |
| Cost of Sales | £1,889,808 | £1,974,616 | £2,203,136 |
| Gross Profit | £3,004,219 | £3,407,952 | £3,199,633 |
| Admin Expenses | £2,396,141 | £2,963,913 | £1,894,620 |
| Operating Profit | £608,078 | £402,561 | £1,260,470 |
| Profit Before Tax | £619,678 | £659,646 | £1,388,871 |
| Tax | £42,641 | £99,536 | £83,782 |
| Profit for Period | £577,037 | £560,110 | £1,305,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Director's details changed | |||
| 19 May 2026 | Secretary's details changed | |||
| 6 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 1 April 2026 | Change of details for a person with significant control |
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