Vectair Systems Limited

Active02245377 Private limited company
Incorporated
19 April 1988 (38 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Nathan Hjelseth
Peter Lipke
Accounts type
Full
Region
South East
Address
Unit 3 Trident Centre
Armstrong Road
Basingstoke
RG24 8NU

Website & contact details

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

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Hjelseth, Nathan
Director · Appointed 4 December 2025
American
Born August 1974 (52)
Lipke, Peter
Director · Appointed 4 December 2025
American
Born July 1961 (65)
Director · Appointed 4 December 2025
English
Born April 1975 (51)
Director · Appointed 23 December 2020
British
Born June 1964 (62)
Secretary · Appointed 13 January 2006
British
Director · Appointed 13 January 2006
British
Born January 1964 (62)
Officer history (10 former)
4 December 2025
Appointed Lipke, Peter as Director
4 December 2025
Appointed Wakefield, Christopher as Director
4 December 2025
Resigned Coulter, Andrew as Director
4 December 2025
Resigned Lamb, Jordan as Director
4 December 2025
Appointed Hjelseth, Nathan as Director
31 October 2025
Resigned Wonnacott, Paul as Director
23 December 2020
Appointed Ovenden, Justin as Director
27 November 2020
Resigned Martin, Richard Michael as Director
27 November 2020
Resigned Ovenden, Justin as Director
27 November 2020
Appointed Coulter, Andrew as Director
27 November 2020
Appointed Lamb, Jordan as Director
27 November 2020
Resigned Johnson, Keith Philip as Director
3 April 2018
Appointed Johnson, Keith Philip as Director
13 January 2006
Appointed Martin, Richard Michael as Director
13 January 2006
Appointed Davies, Colin as Director
13 January 2006
Resigned Hornby, Peter Michael as Secretary
13 January 2006
Resigned Allen, John Neil as Director
13 January 2006
Resigned Clarke, Alexander Kevin as Director
13 January 2006
Resigned Hornby, Peter Michael as Director
13 January 2006
Appointed Davies, Colin as Secretary
1 August 1997
Appointed Ovenden, Justin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vectair Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 April 2026
Ceased Vectair Acquistion Holdings, LLC — Owns 75–100% of shares
27 November 2020
Ceased Vectair Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£11,966,222
Cash
£3,022,696
Turnover
£16,996,341
Profit Before Tax
£2,817,032
Employees
43
Debt Ratio
25%
Current Ratio
4.1x
Profit Margin
17%
Return on Equity
17%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £8,810,035 £12,500,771 £13,729,772 £15,361,257 £16,996,341
Balance sheet detail
20252024202320222021
Fixed Assets£846,649£1,015,462£834,993£988,329£3,415,841
Current Assets£15,079,424£11,419,998£10,254,706£12,289,610£6,758,213
Debtors£8,615,249£4,620,185
Cash£3,022,696£1,989,699£1,809,102£920,788£333,642
Creditors (< 1 year)£3,643,696£2,229,319£3,187,168£5,351,333£2,718,505
Net Current Assets£11,435,728£9,190,679£7,067,538£6,938,277£4,039,708
Net Assets£11,966,222£9,892,329£7,621,692£7,669,767£7,137,099
Shareholder Funds£11,966,222£9,892,329£7,621,692£7,669,767£7,137,099

Turnover£16,996,341£15,361,257£13,729,772£12,500,771£8,810,035
Cost of Sales£10,218,803£9,683,436£8,701,238£7,779,739£5,874,494
Gross Profit£6,777,538£5,677,821£5,028,534£4,721,032£2,935,541
Admin Expenses£5,790,365£5,280,409£4,507,400£3,615,611£3,554,985
Staff Costs£3,169,362£2,689,633£2,362,698£2,267,405£2,152,211
Operating Profit£2,821,467£2,199,453£1,857,674£2,806,623£803,458
Profit Before Tax£2,817,032£2,188,036£1,752,992£305,204£87,610
Tax£743,139(£82,601)£301,067£440,530£20,823
Profit for Period£2,073,893£2,270,637£1,451,925(£135,326)£66,787

Filings 177

Show all 177 filings

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