Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Vitesse Electronic Systems Ltd.
- Incorporated
- 26 July 2002 (24 years)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
- Directors
- Ronald Gibson
- Owned by
- Ronald GibsonHelen RobertsMary Gibson
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- 8 Main StreetBiltonRugbyCV22 7NB
Officers 2 active
Officer details are public data from the Companies House register.
Gibson, Mary Coleman
Secretary · Appointed 26 July 2002
British
Gibson, Ronald
Director · Appointed 26 July 2002
British
Born March 1965 (61)
Officer history (1 former)
26 July 2002
Appointed Gibson, Mary Coleman as Secretary
26 July 2002
Appointed Gibson, Ronald as Director
26 July 2002
26 July 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ronald Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Helen Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Mary Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £15,735
- Cash
- £30,694
- Employees
- 1
- Debt Ratio
- 51%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,651 | £2,202 | £933 | £1,036 | £1,173 | £731 | £975 |
| Current Assets | £30,781 | £96,649 | £92,938 | £57,416 | £24,248 | £43,754 | £27,019 |
| Debtors | £87 | £16,854 | £396 | £10,626 | £437 | £396 | £396 |
| Cash | £30,694 | £79,795 | £87,960 | £46,790 | £23,811 | £43,358 | £26,623 |
| Creditors (< 1 year) | £19,209 | £19,985 | £14,740 | ||||
| Net Current Assets | £14,398 | £12,847 | £10,990 | £17,090 | £5,039 | £23,769 | £12,279 |
| Net Assets | £15,735 | £14,630 | £11,745 | £17,929 | £5,989 | £24,361 | £13,069 |
| Shareholder Funds | £5,989 | £24,361 | £13,069 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 27 March 2026 | Notification of a person with significant control | |||
| 29 April 2025 | Unaudited abridged accounts | 31 July 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 23 March 2025 |
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