F. Vindis & Sons (Bedford) Limited

Active02970761 Private limited company
Incorporated
23 September 1994 (32 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)
Accounts type
Full
Region
East of England
Address
Vindis House
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
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Potter, Timothy John
Secretary · Appointed 1 January 2023
Director · Appointed 1 June 2013
British
Born March 1976 (50)
Director · Appointed 20 October 1994
British
Born December 1945 (80)
Officer history (7 former)
1 January 2023
Resigned Fossey, Stephen Geoffrey as Secretary
1 January 2023
Appointed Potter, Timothy John as Secretary
19 January 2016
Resigned Stubbings, Sonjia Ann as Secretary
19 January 2016
Appointed Fossey, Stephen Geoffrey as Secretary
1 June 2013
Appointed Vindis, Jamie Francis as Director
18 April 2013
Resigned Vindis, Nigel Anthony as Director
30 December 1994
Resigned Harrison, Irene Lesley as Secretary
19 December 1994
Appointed Harrison, Irene Lesley as Secretary
16 December 1994
Appointed Stubbings, Sonjia Ann as Secretary
16 December 1994
Resigned Park, Eric Campbell as Secretary
20 October 1994
Appointed Park, Eric Campbell as Secretary
20 October 1994
Appointed Vindis, Nigel Anthony as Director
20 October 1994
Appointed Vindis, Gary Frank as Director
20 October 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
20 October 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 September 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
23 September 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee 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. 1879045

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

Financials

Net Assets
£2,137,347
Cash
£2,721,911
Profit Before Tax
£6,272,302
Employees
300
Debt Ratio
95%
Current Ratio
0.9x
Return on Equity
251%
Balance sheet detail
2022
Fixed Assets£5,416,187
Current Assets£40,273,926
Debtors£3,815,140
Cash£2,721,911
Creditors (< 1 year)£43,552,766
Creditors (> 1 year)£0
Net Current Assets(£3,278,840)
Net Assets£2,137,347
Shareholder Funds£2,137,347

Filings 108

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates23 September 2026
21 September 2026Full accounts31 December 2025
29 September 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates23 September 2025
23 September 2024Confirmation statement with no updates23 September 2024
Show all 108 filings

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