F. Vindis & Sons (Peterborough) Limited

Active07173538 Private limited company
Incorporated
2 March 2010 (16 years)
Previously known as
Wayside Audi (Peterborough) Limited (until 11 October 2011)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
East of England
Address
Vindis House 1
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
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Potter, Timothy John
Secretary · Appointed 1 January 2023
Director · Appointed 18 April 2013
British
Born March 1976 (50)
Director · Appointed 30 September 2011
British
Born December 1945 (80)
Officer history (11 former)
1 January 2023
Appointed Potter, Timothy John as Secretary
1 January 2023
Resigned Fossey, Stephen Geoffrey as Secretary
18 April 2013
Resigned Vindis, Nigel Anthony as Director
18 April 2013
Appointed Vindis, Jamie Francis as Director
18 April 2013
Appointed Fossey, Stephen Geoffrey as Secretary
18 April 2013
Resigned Newbold, Robert Stephen as Secretary
1 October 2011
Appointed Newbold, Robert Stephen as Secretary
30 September 2011
Resigned Dick, Andrew Francis as Director
30 September 2011
Resigned Jones, Alun Morton as Director
30 September 2011
Appointed Vindis, Nigel Anthony as Director
30 September 2011
Resigned Macnamara, Richard James as Secretary
30 September 2011
Resigned Herbert, Mark Philip as Director
30 September 2011
Appointed Vindis, Gary Frank as Director
12 May 2011
Appointed Herbert, Mark Philip as Director
12 May 2011
Appointed Dick, Andrew Francis as Director
12 May 2011
Appointed Jones, Alun Morton as Director
12 May 2011
Appointed Macnamara, Richard James as Secretary
12 May 2011
Resigned Gear, Clive as Secretary
12 May 2011
Resigned Dick, Andrew Francis as Director
12 May 2011
Resigned Forman, Richard John as Director
12 May 2011
Resigned Oscroft, George Roger as Director
2 March 2010
Appointed Gear, Clive as Secretary
2 March 2010
Appointed Dick, Andrew Francis as Director
2 March 2010
Appointed Forman, Richard John as Director
2 March 2010
Appointed Oscroft, George Roger as 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
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 Owns 75–100% of shares
F. Vindis & Sons (Peterborough) 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

Cash
£0
Profit Before Tax
(£566,722)
Employees
57
Current Ratio
1.2x
Return on Equity
34%
Balance sheet detail
2022
Fixed Assets£129,130
Current Assets£6,349,875
Debtors£1,890,912
Cash£0
Creditors (< 1 year)£5,137,848
Net Current Assets£1,212,027
Shareholder Funds£1,341,157

Filings 70

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates2 March 2026
2 October 2025Full accounts31 December 2024
3 March 2025Confirmation statement with no updates2 March 2025
17 September 2024Full accounts31 December 2023
Show all 70 filings

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