VL

VISTRA LIMITED

Active

Company number 00865285

Bristol, United Kingdom · Incorporated 30 November 1965

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 28 August 2026

Data processing, hosting and related activities · SIC 63110

Accounting and auditing activities · SIC 69201

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMIPLAG LIMITED · 30 November 1965 – 19 December 1966

TYNDALL REGISTRARS · 19 December 1966 – 25 June 1968

JORDAN & SONS, LIMITED · 25 June 1968 – 4 February 1970

JORDAN & SONS LIMITED · 4 February 1970 – 17 June 1996

JORDANS LIMITED · 17 June 1996 – 5 April 2019

Company overview

Vistra Limited is an active private limited company incorporated on 30 November 1965 and registered in England and Wales. Its registered office is at Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL.

The company is engaged in data processing, hosting and related activities, accounting and auditing activities, and other business support service activities. It is a wholly owned subsidiary of Vistra Holdings (UK) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Joanna Simone Shaw (British) and Stephen Allan Blacker (Welsh), both appointed on 1 December 2023 and resident in the United Kingdom. The company files full accounts; the most recent were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 31 March 2026.

There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to changes in officer and corporate secretary details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vistra Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Change Of Name Notice
Change Of Name
5 April 2019 View
Resolution
Resolution
5 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Group
Accounts
27 November 2013 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Group
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Group
Accounts
23 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
9 December 2010 View
Accounts With Accounts Type Group
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Group
Accounts
9 December 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Group
Accounts
21 December 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Group
Accounts
14 January 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Group
Accounts
21 December 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Group
Accounts
12 January 2006 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Group
Accounts
11 January 2005 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
28 April 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Group
Accounts
19 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Group
Accounts
24 December 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Group
Accounts
18 December 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
9 April 2001 View
Accounts With Accounts Type Full Group
Accounts
12 December 2000 View
Legacy
Officers
4 December 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Annual Return
13 April 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Accounts With Accounts Type Full Group
Accounts
13 January 2000 View
Legacy
Annual Return
23 April 1999 View
Accounts With Accounts Type Full Group
Accounts
3 December 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
24 April 1998 View
Accounts With Accounts Type Full Group
Accounts
17 December 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Full Group
Accounts
18 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
31 July 1996 View
Certificate Change Of Name Company
Change Of Name
17 June 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full Group
Accounts
21 December 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 November 1994 View
Accounts With Accounts Type Full Group
Accounts
10 October 1994 View
Resolution
Resolution
22 June 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Annual Return
29 April 1994 View
Resolution
Resolution
29 April 1994 View
Resolution
Resolution
29 April 1994 View
Legacy
Capital
29 April 1994 View
Legacy
Capital
29 April 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Officers
3 December 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
13 April 1993 View
Accounts With Accounts Type Full
Accounts
18 December 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
10 October 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Annual Return
22 April 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
22 February 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Annual Return
21 August 1989 View
Legacy
Mortgage
15 August 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Officers
28 November 1988 View
Legacy
Officers
28 November 1988 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Mortgage
25 February 1988 View
Legacy
Mortgage
25 February 1988 View
Legacy
Mortgage
5 January 1988 View
Memorandum Articles
Incorporation
4 January 1988 View
Resolution
Resolution
4 January 1988 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Address
24 June 1987 View
Legacy
Officers
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1986 View
Legacy
Annual Return
23 September 1986 View
Certificate Change Of Name Company
Change Of Name
25 June 1968 View
Certificate Change Of Name Company
Change Of Name
19 December 1966 View
Incorporation Company
Incorporation
30 November 1965 View
Miscellaneous
Miscellaneous
13 November 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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