Vectos (South) Limited

Active07591661 Private limited company
Incorporated
5 April 2011 (15 years)
Previously known as
Wisestream Limited (until 2 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Floor 3
Brew House Tower Hill
Jacob Street
Bristol
BS2 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
Canadian
Born November 1975
Director · Appointed 16 October 2024
British
Born May 1972 (54)
Director · Appointed 16 October 2024
British
Born December 1978 (47)
Officer history (11 former)
13 January 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
6 January 2025
Resigned Eyton, Stephen as Director
16 October 2024
Appointed Hounsome, Robin Simon, Mr. as Director
16 October 2024
Appointed Mcglynn, Catherine Amanda as Director
16 October 2024
Resigned Axon, Michael as Director
16 October 2024
Resigned Edwards, Alan Jonathan as Director
16 October 2024
Appointed Andrews, Bradley Garnet as Director
31 December 2023
Resigned Lawther, Joanna Roza as Secretary
31 December 2023
Resigned Lawther, Joanna Roza as Director
30 December 2023
Appointed Edwards, Alan Jonathan as Director
8 August 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary
13 October 2021
Appointed Eyton, Stephen as Director
13 October 2021
Resigned Thomas, Matthew Phillip as Director
3 March 2021
Resigned Bird, David Robert as Director
3 March 2021
Resigned Dix, Ian Gordon as Director
23 September 2011
Appointed Thomas, Matthew Phillip as Director
23 September 2011
Appointed Lawther, Joanna Roza as Director
23 September 2011
Appointed Lawther, Joanna Roza as Secretary
23 September 2011
Appointed Bird, David Robert as Director
23 September 2011
Appointed Axon, Michael as Director
23 September 2011
Appointed Dix, Ian Gordon as Director
23 September 2011
Resigned Holt, Jeremy Martin as Director
20 September 2011
Appointed Holt, Jeremy Martin as Director
26 May 2011
Resigned Buhagiar, Susan as Director
5 April 2011
Appointed Buhagiar, Susan 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09731604

Holdings 1

Companies where Vectos (South) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£8,271,575
Cash
£131,931
Profit Before Tax
£1,977,068
Debt Ratio
20%
Current Ratio
5.1x
Return on Equity
33%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 £5,519,945 £8,271,575
Balance sheet detail
202220212020
Fixed Assets£51,259£74,080£76,700
Current Assets£10,232,291£8,085,847£6,606,875
Debtors£10,100,360£7,419,272£5,355,504
Cash£131,931£666,575£1,251,371
Creditors (< 1 year)£2,011,975£2,626,495£2,744,155
Net Current Assets£8,220,316£5,459,352£3,862,720
Net Assets£8,271,575£5,519,945
Shareholder Funds£8,271,575£5,519,945£3,939,420

Turnover£11,676,385£9,116,794
Admin Expenses£10,774,016£9,182,441£6,255,234
Staff Costs£4,851,134£4,553,302
Operating Profit£2,493,944£2,913,403
Profit Before Tax£1,977,068£2,489,075£2,914,256
Tax(£774,560)£203,364(£712,437)
Profit for Period£2,751,628£2,285,711£3,626,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing—
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts2 January 2026
Show all recent filings

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