Vital Trace UK Limited

Active06450800 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Private security activities (80100)
Accounts type
Total exemption full
Region
East of England
Address
Suite L
Radford Business Centre
Radford Way
Billericay
CM12 0BZ

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2021
British
Born January 1967 (59)
Corporate Secretary · Appointed 11 December 2007
Director · Appointed 11 December 2007
British
Born March 1963 (63)
Officer history (1 former)
17 February 2021
Appointed Pates, Shaune Andrew as Director
15 November 2009
Resigned Stevens, Wendy as Director
11 December 2007
Appointed Essex Secretarial Limited as Corporate Secretary
11 December 2007
Appointed Stevens, Kevin as Director
11 December 2007
Appointed Stevens, Wendy as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15557918
Former controllers (2)
11 November 2024
Ceased Shaune Andrew Pates — Owns 25–50% of shares
11 November 2024
Ceased Kevin Stevens — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

VTL Investments Limited Owns 25–50% of shares
Pinpoint Worldwide Ltd Owns 75–100% of shares
Vital Trace UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£267,425
Cash
£182,636
Employees
4
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £14,473 £73,323 £119,554 £205,980 £281,186 £267,425
Balance sheet detail
20252024202320222021202020192018
Fixed Assets£11,197£9,042£10,054£2,207£1,273£1,592£2,116£1,146
Current Assets£381,469£353,410£266,143£202,824£146,238£62,017£32,634£234,456
Debtors£197,447£138,899
Cash£182,636£211,251
Creditors (< 1 year)£122,079£76,048£65,249£80,682£67,484£39,136£31,177£232,061
Creditors (> 1 year)£907£2,963£4,968£4,795£6,704£10,000
Net Current Assets£259,390£277,362£200,894£122,142£78,754£22,881£1,457£2,395
Net Assets£267,425£281,186£205,980£119,554£73,323£14,473
Shareholder Funds£267,425£281,186£205,980£119,554£73,323£14,473£3,573£3,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts31 December 2025
13 December 2025Confirmation statement with no updates11 December 2025
21 May 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with updates11 December 2024
18 February 2025Cessation of a person with significant control
Show all recent filings

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