Vidett Group Limited

Active08696561 Private limited company
Incorporated
19 September 2013 (13 years)
Previously known as
PSGS Group Limited (until 3 July 2023)
PS Independent Trustee Holdings Limited (until 2 November 2018)
Industry
Non-trading company (74990)
Accounts type
Medium
Region
South East
Address
3rd Floor Forbury Works
37 - 43 Blagrave Street
Reading
RG1 1PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born February 1979 (47)
Director · Appointed 25 September 2013
British
Born January 1954 (72)
Director · Appointed 19 September 2013
British
Born April 1971 (55)
Director · Appointed 19 September 2013
British
Born February 1958 (68)
Officer history (2 former)
28 February 2023
Appointed Biles, Louise Elizabeth as Director
28 February 2023
Resigned Nash, Ian Eric as Secretary
11 January 2018
Resigned Batting, John Paul as Director
25 September 2013
Appointed Bruce-Gardner, Edwin Charles as Director
19 September 2013
Appointed Phelan, Wayne Lee as Director
19 September 2013
Appointed Southall, Stuart Malcolm as Director
19 September 2013
Appointed Batting, John Paul as Director
19 September 2013
Appointed Nash, Ian Eric as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14642512

Holdings 3

Companies where Vidett Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2023
Ceased Punter Southall Group Limited — Owns 75–100% of shares
28 February 2023
Ceased Wayne Lee Phelan — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Vidett Midco 2 Limited Owns 75–100% of shares
Vidett Limited Owns 75–100% of shares
Vidett Group Limited This company Owns 75–100% of shares
Vidett Holdings Limited Owns 75–100% of shares
Vidett Trustees Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
23 September 2026Confirmation statement with no updates19 September 2026
22 September 2025Confirmation statement with no updates19 September 2025
16 July 2025Full accounts31 December 2024
10 October 2024Full accounts31 December 2023
Show all 61 filings

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