Vitesse Limited

Active03873327 Private limited company
Incorporated
8 November 1999 (27 years)
Previously known as
Vitesse PLC (until 23 February 2022)
Abc Laser Centre (Holdings) Limited (until 3 July 2001)
Industry
Other information technology service activities (62090)
Directors
Richard Andrew Parncutt
Owned by
Charles Patrick Mather
Accounts type
Total exemption full
Address
Unit 5 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hancock, Christopher
Secretary · Appointed 30 April 2014
Parncutt, Richard Andrew
Director · Appointed 30 April 2014
British
Born January 1973 (53)
Director · Appointed 8 November 1999
British
Born March 1963 (63)
Officer history (6 former)
30 April 2014
Resigned Lyle, Barbara as Director
30 April 2014
Appointed Parncutt, Richard Andrew as Director
30 April 2014
Resigned Lyle, Barbara as Secretary
30 April 2014
Appointed Hancock, Christopher as Secretary
25 January 2002
Appointed Lyle, Barbara as Director
19 November 2001
Appointed Lyle, Barbara as Secretary
19 November 2001
Resigned Mckenzie, Mine as Secretary
12 April 2000
Appointed Mckenzie, Mine as Secretary
12 April 2000
Resigned Parker, Toby James Carson as Secretary
8 November 1999
Appointed Mather, Charles Patrick as Director
8 November 1999
Appointed Bhardwaj, Ashok as Secretary
8 November 1999
Resigned Bhardwaj, Ashok as Secretary
8 November 1999
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 November 1999
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 November 1999
Appointed Parker, Toby James Carson as Secretary

Ownership 1 active

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

Individual · Notified 8 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1963 (63)

Holdings 1

Companies where Vitesse Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,328,647
Profit
(£110,385)
Employees
45
Debt Ratio
68%
Current Ratio
0.8x
Return on Equity
-8%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,096,654 £1,811,446 £1,785,523 £1,556,436 £1,328,647
Balance sheet detail
20252024202320222021
Fixed Assets£2,415,907£2,478,776£2,406,842£2,259,719£1,498,348
Current Assets£1,708,586£1,942,199£2,188,228£3,287,943£3,601,112
Debtors£1,114,256£1,196,304£1,268,424£1,624,044£1,474,566
Cash£0£84,052£644,235£966,670
Creditors (< 1 year)£2,018,163£2,122,658£2,245,565£3,032,179£2,910,648
Creditors (> 1 year)£336,400£374,476£563,982£704,037£997,885
Net Current Assets(£309,577)(£180,459)(£57,337)£255,764£690,464
Net Assets£1,328,647£1,556,436£1,785,523£1,811,446£1,096,654
Shareholder Funds£1,328,647£1,556,436£1,785,523£1,811,446£1,096,654

Turnover£7,479,201
Cost of Sales£3,671,716
Gross Profit£3,807,485
Admin Expenses£4,546,718
Staff Costs£2,995,109
Operating Profit£206,858
Profit Before Tax£185,579
Tax£35,675
Profit for Period(£110,385)(£129,373)(£20,517)£217,583£149,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026
27 March 2026Total exemption full accounts30 June 2025
13 November 2025Confirmation statement with no updates8 November 2025
31 March 2025Total exemption full accounts30 June 2024
8 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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