F. Vindis & Sons (St. Ives) Limited

Active01687714 Private limited company
Incorporated
20 December 1982 (43 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
East of England
Address
1 Washingley Road
Huntingdon
PE29 6WP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Potter, Timothy John
Secretary · Appointed 1 January 2023
Director · Appointed 18 April 2013
British
Born March 1976 (50)
Director
British
Born December 1945 (80)
Officer history (7 former)
1 January 2023
Appointed Potter, Timothy John as Secretary
1 January 2023
Resigned Fossey, Stephen Geoffrey as Secretary
15 August 2016
Resigned Stubbings, Sonjia Ann as Director
18 April 2013
Appointed Vindis, Jamie Francis as Director
18 April 2013
Appointed Fossey, Stephen Geoffrey as Secretary
18 April 2013
Resigned Vindis, Mari Theresa as Secretary
18 April 2013
Resigned Vindis, Nigel Anthony as Director
20 December 1998
Resigned Vindis, Esme Marilyn as Director
25 October 1994
Appointed Vindis, Mari Theresa as Secretary
25 October 1994
Resigned Vindis, Nigel Anthony as Secretary
5 August 1994
Resigned Vindis, Esme Marilyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01879045
Former controllers (2)
5 August 2016
Ceased Gary Frank Vindis — Owns 25–50% of shares
5 August 2016
Ceased . Executors Of The Estate Of Nigel Anthony Vindis — Owns 25–50% of shares (as a trust)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Epic Parts Limited Owns 75–100% of shares
F. Vindis & Sons (Bedford) Limited Owns 75–100% of shares
F. Vindis & Sons (Sawston) Limited Owns 75–100% of shares
F. Vindis & Sons (St. Ives) Limited This company Owns 75–100% of shares
Vindis Developments Limited Owns 75–100% of shares
Vindis Trade Parts Limited Owns 75–100% of shares

Financials

Cash
£0
Profit Before Tax
(£280,943)
Employees
40
Current Ratio
0.6x
Balance sheet detail
2022
Fixed Assets£83,270
Current Assets£4,636,968
Debtors£496,021
Cash£0
Creditors (< 1 year)£7,370,691
Net Current Assets(£2,733,723)
Shareholder Funds(£2,650,453)

Filings 131

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates5 August 2026
29 September 2025Full accounts31 December 2024
11 August 2025Confirmation statement with no updates5 August 2025
17 September 2024Full accounts31 December 2023
Show all 131 filings

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