Vista Holdco Limited

Active13767896 Private limited company
Incorporated
26 November 2021 (4 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
Wales
Address
2 Catheralls Industrial Estate
Brookhill Way
Buckley
CH7 3PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born September 1986 (40)
Director · Appointed 3 November 2025
British
Born July 1969 (57)
Director · Appointed 23 April 2025
British
Born December 1969 (56)
Director · Appointed 25 April 2022
British
Born April 1961 (65)
Officer history (8 former)
17 September 2026
Appointed House, Timothy as Director
17 September 2026
Resigned Chantler, Salim Alexander as Director
28 April 2026
Resigned Basnett, Robert William as Director
23 April 2026
Resigned Basnett, Robert as Secretary
3 November 2025
Appointed Donnachie, Martin Thomas as Director
31 July 2025
Appointed Basnett, Robert William as Director
23 April 2025
Appointed Lomax, Simon David as Director
23 April 2025
Resigned Scoffield, Matthew James Mylrea as Director
6 March 2025
Resigned Mcgrath, Geraint as Director
6 March 2025
Appointed Chantler, Salim Alexander as Director
5 February 2025
Resigned Leng, David Brian as Director
4 December 2024
Appointed Leng, David Brian as Director
4 December 2024
Appointed Scoffield, Matthew James Mylrea as Director
29 July 2024
Appointed Mcgrath, Geraint as Director
29 July 2024
Resigned O'Riordan, Charles Michael as Director
19 October 2023
Appointed Basnett, Robert as Secretary
27 February 2023
Appointed O'Riordan, Charles Michael as Director
27 February 2023
Resigned Pomroy, Matthew as Director
25 April 2022
Appointed Mcclure, Kevin Michael as Director
26 November 2021
Appointed Pomroy, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp021669
Former controllers (1)
10 May 2022
Ceased Matthew Pomroy — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Assembly Contracts Holdings Limited Owns 75–100% of shares
Assembly Contracts Group Limited Owns 75–100% of shares
Assembly Contracts Limited Owns 75–100% of shares
Crucible Bidco Limited Owns 75–100% of shares
SVR Solutions Limited Owns 25–50% of shares
Trak Global Stealth Tracer Limited Owns 75–100% of shares
Vista Holdco Limited This company Owns 75–100% of shares
Erv Group Ltd In liquidationOwns 75–100% of shares
New Build Pvcu Windows Ltd Owns 75–100% of shares
R&V New Build Windows Ltd Owns 75–100% of shares
Rooms & Views Manufacturing Limited Owns 75–100% of shares
Europlas Pvcu Limited Owns 75–100% of shares
Rooms & Views (Retail) Limited Owns 75–100% of shares
Rooms & Views Installations Limited Owns 75–100% of shares
Rooms & Views Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£2,102,614
Cash
£3,017
Profit
(£1,559,143)
Current Ratio
0.0x
Return on Equity
-74%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,009,430 £3,686,757 £2,102,614
Balance sheet detail
2025202420232022
Current Assets£146,797£18,490£14,291
Debtors£143,780£17,515£4,136
Cash£3,017£975£10,155
Creditors (< 1 year)£4,606,241£2,615,377£1,688,219
Net Current Assets(£4,459,444)(£2,596,887)
Net Assets£2,102,614£3,686,757£4,009,430
Shareholder Funds£2,102,614£3,686,757£4,009,430

Filings

Filing history not loaded yet. See it on Companies House

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