Vindis Group Limited

Active01879045 Private limited company
Incorporated
18 January 1985 (41 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Gary Frank Vindis
Accounts type
Group
Region
East of England
Address
Vindis House
Washingley Road
Huntingdon
PE29 6WP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
28
Outstanding
20
Part satisfied
0
Satisfied
8

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 (8 former)
30 September 2026
Resigned Vindis, Tara Michelle as Director
1 January 2023
Appointed Vindis, Tara Michelle as Director
1 January 2023
Resigned Fossey, Stephen Geoffrey as Secretary
1 January 2023
Appointed Potter, Timothy John as Secretary
31 January 2018
Resigned Vindis, Tara Michelle as Director
25 April 2014
Appointed Vindis, Tara Michelle as Director
18 April 2013
Resigned Vindis, Nigel Anthony 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, Nigel Anthony as Secretary
5 April 1996
Appointed Vindis, Nigel Anthony as Secretary
5 April 1996
Resigned Park, Eric Campbell as Secretary
30 December 1994
Resigned Harrison, Irene Lesley as Secretary
19 December 1994
Appointed Harrison, Irene Lesley as Secretary
16 December 1994
Appointed Park, Eric Campbell as Secretary
16 December 1994
Resigned Vindis, Gary Frank as Secretary

Ownership 1 active

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

Individual · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)

Holdings 8

Companies where Vindis Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 August 2022
Ceased Gary Frank Vindis — Owns 75–100% of shares
26 August 2022
Ceased Estate of Nigel Anthony Vindis — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£1,702,704
Profit
£15,691,258
Employees
184
Current Ratio
0.8x
Return on Equity
922%
Balance sheet detail
2022
Fixed Assets£3,391,213
Current Assets£7,404,938
Debtors£7,360,802
Creditors (< 1 year)£8,917,348
Net Assets£1,702,704
Shareholder Funds£1,702,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates4 December 2025
29 September 2025Group of companies' accounts31 December 2024
11 December 2024Confirmation statement with no updates4 December 2024
17 September 2024Group of companies' accounts31 December 2023
4 December 2023Confirmation statement with no updates4 December 2023
Show all recent filings

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