Vista 4 Limited

Active06503433 Private limited company
Incorporated
13 February 2008 (18 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
James Mark Cooper
Brett Lauren Fowler
Accounts type
Small
Region
South East
Address
Foxcotte Barn
Foxcotte Lane
Charlton
Andover
SP10 4AB

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Cooper, James Mark
Director · Appointed 11 October 2023
British
Born May 1966 (60)
Director · Appointed 11 October 2023
British
Born April 1985 (41)
Fowler, Brett Lauren
Director · Appointed 11 October 2023
British
Born November 1985
Fowler, Nathan
Director · Appointed 11 October 2023
British
Born September 1988 (38)
Melvin, Jake
Director · Appointed 11 October 2023
British
Born September 1993 (33)
Suckling, Karl Daniel
Director · Appointed 11 October 2023
British
Born September 1980 (46)
Officer history (15 former)
11 October 2023
Appointed Cooper, James Mark as Director
11 October 2023
Appointed Dible, Rory Vernon as Director
11 October 2023
Appointed Fowler, Brett Lauren as Director
11 October 2023
Appointed Fowler, Nathan as Director
11 October 2023
Appointed Melvin, Jake as Director
11 October 2023
Appointed Suckling, Karl Daniel as Director
11 October 2023
Resigned Farrant, Richard John as Director
11 October 2023
Resigned Aris, Jonathan Kim as Director
11 October 2023
Resigned Brown, Rex Douglas as Director
11 October 2023
Resigned Hooper, Jeremy as Director
25 February 2023
Resigned Pavey, Clive as Director
30 November 2022
Resigned Steedman, Jeremy as Director
10 January 2022
Appointed Pavey, Clive as Director
1 September 2020
Resigned Barter, Mark as Director
1 September 2020
Resigned Diplock, Anthony Murray as Director
1 September 2020
Appointed Hooper, Jeremy as Director
1 September 2020
Appointed Brown, Rex Douglas as Director
30 September 2016
Resigned Tuffin, Glenn as Director
31 March 2016
Resigned Browning, Alan John as Director
3 June 2015
Appointed Barter, Mark as Director
3 June 2015
Appointed Diplock, Anthony Murray as Director
3 June 2015
Appointed Tuffin, Glenn as Director
31 March 2015
Resigned Reynolds, Christopher Alan as Secretary
31 March 2015
Resigned Reynolds, Christopher Alan as Director
31 March 2014
Appointed Steedman, Jeremy as Director
31 March 2014
Resigned James, Simon as Director
31 March 2014
Appointed Farrant, Richard John as Director
16 August 2011
Appointed James, Simon as Director
2 June 2010
Resigned Beesley, Douglas Roy as Director
26 May 2010
Resigned Tuffin, Benjamin Graham as Director
13 February 2008
Appointed Beesley, Douglas Roy as Director
13 February 2008
Appointed Reynolds, Christopher Alan as Secretary
13 February 2008
Appointed Tuffin, Benjamin Graham as Director
13 February 2008
Appointed Reynolds, Christopher Alan as Director
13 February 2008
Appointed Browning, Alan John as Director
13 February 2008
Appointed Aris, Jonathan Kim 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.
Former controllers (12)
19 April 2024
Ceased Joseph Diffey — Holds 75–100% of voting rights (as a trust)
19 April 2024
Ceased Jeremy Hooper — Has significant influence or control
19 April 2024
Ceased Rex Douglas Brown — Has significant influence or control
19 April 2024
Ceased Richard John Farrant — Has significant influence or control
19 April 2024
Ceased Jonathan Kim Aris — Has significant influence or control
19 April 2024
Ceased Jeremy Steedman — Has significant influence or control
25 February 2023
Ceased Clive Pavey — Has significant influence or control
31 May 2022
Ceased Robert Louis Tuffin — Holds 75–100% of voting rights (as a trust)
31 May 2022
Ceased Timothy Wyatt Barter — Holds 75–100% of voting rights (as a trust)
8 August 2021
Ceased Trustees of Allbrook Education Trust — Owns 75–100% of shares
1 September 2020
Ceased Anthony Murray Diplock — Has significant influence or control
1 September 2020
Ceased Mark Barter — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£234,787
Cash
£247,500
Employees
6
Debt Ratio
6%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 2025 £283,898 £423,903 £461,584 £451,273 £460,543 £234,787
Balance sheet detail
202520242023202220202019
Fixed Assets£1£142,047£297,091£818,294£698,442£430,132
Current Assets£249,870£656,772£538,204£436,556£389,472£547,934
Debtors£2,370£46,464£80,186£28,448£60,614
Cash£247,500£261,201£186,989£81,111£118,658£310,541
Creditors (< 1 year)£181,008£135,165£233,495
Creditors (> 1 year)£0£33,664£612,258£476,538£452,093
Net Current Assets£234,786£318,496£187,846£255,548£254,307£314,439
Net Assets£234,787£460,543£451,273£461,584£423,903£283,898
Shareholder Funds£423,903£283,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Application to strike the company off the register

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