Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 2 January 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Vectos Holdings Limited
- Incorporated
- 13 August 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Floor 3Brew House Tower HillJacob StreetBristolBS2 0EQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2024
British
Born May 1972 (54)
Director · Appointed 22 July 2024
British
Born December 1978 (47)
Director · Appointed 18 October 2023
Canadian
Born November 1975
Officer history (12 former)
13 January 2025
20 December 2024
16 October 2024
16 October 2024
22 July 2024
1 July 2024
12 January 2024
18 October 2023
1 September 2023
8 August 2023
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
3 March 2021
Resigned Russell, Matthew David as Director
8 October 2015
8 October 2015
8 October 2015
8 October 2015
13 August 2015
Appointed Russell, Matthew David as Director
13 August 2015
13 August 2015
13 August 2015
13 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11182615
Holdings 2
Companies where Vectos Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 2 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £11,490,088
- up £3,879,190 (51%)
- Cash
- £12,598
- down £337,527 (96%)
- Profit Before Tax
- £654,752
- down £2,474,341 (79%)
- Employees
- 3
- Debt Ratio
- 11%
- Current Ratio
- 1.1x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £11,397,631 | £11,397,631 |
| Current Assets | £1,563,979 | £351,939 |
| Debtors | £1,551,381 | £1,814 |
| Cash | £12,598 | £350,125 |
| Creditors (< 1 year) | £1,471,522 | £339,038 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £92,457 | £12,901 |
| Net Assets | £11,490,088 | £7,610,898 |
| Shareholder Funds | £11,490,088 | £7,610,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 2 January 2026 | ||
| 14 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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