Vista Partners Holdings Limited

Active10425115 Private limited company
Incorporated
13 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jane Proudlock
Accounts type
Micro entity
Region
South East
Address
Thistledown Nepcote Lane
Findon
Worthing
BN14 0SQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Proudlock, Jane
Director · Appointed 6 August 2025
British
Born September 1960 (66)
Officer history (3 former)
8 August 2026
Resigned Proudlock, Gary Ronald Martin as Director
6 August 2025
Appointed Proudlock, Jane as Director
6 August 2025
Resigned Jones, Susan as Director
13 October 2016
Appointed Kahan, Barbara as Director
13 October 2016
Resigned Kahan, Barbara as Director
13 October 2016
Appointed Jones, Susan as Director
13 October 2016
Appointed Proudlock, Gary Ronald Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company (Limited By Shares)
Reg. no. 16628262
Former controllers (2)
6 August 2025
Ceased Gary Ronald Martin Proudlock — Owns 50–75% of shares
6 August 2025
Ceased Susan Jones — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
106.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £177,062 £430,275 £533,970 £541,486 £561,720 £805,898
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Current Assets£813,417£587,137£549,358£552,909£440,734£201,612
Creditors (< 1 year)£7,619£25,517£7,972£19,039£10,559£24,650
Net Current Assets£805,798£561,620£541,386£533,870£430,175£176,962
Shareholder Funds£805,898£561,720£541,486£533,970£430,275£177,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
29 March 2026Registered office address changed
12 January 2026Micro company accounts30 April 2025
9 September 2025Appointment of a director
9 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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