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Companies/02005917

Southern Vectis Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
—
Cash
—
Turnover
—
Profit / loss
—
Current assets
—
Creditors < 1 year
—
Equity
£2,180,000
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-31Company · AI-read2024-12-31Company · AI-read
Balance sheet
Equity£2,180,000£2,180,000
Share capital£1,975,000£1,975,000
Retained earnings£205,000£205,000
Assets
Debtors£2,180,000£2,180,000
Liabilities
Assets less current liabilities£2,180,000£2,180,000
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Audit
Dormant company audit exemption (s480)
Immediate parent
The Go-Ahead Group Limited
Ultimate parent
Go-Ahead Investment Topco Limited (Topco)
Accounts
Dormant company · FRS 102
Approved
2026-09-15, signed by B M Murray
Share classes (2)
  • 19,754,309 Ordinary shares of £1 each of £1
  • 19,754,309 Ordinary shares of £1 each of £1
Events after the year end (2)
  • Following the year end, entities associated with TPG Global, LLC, including through its TPG Rise Climate Transition Infrastructure strategy (collectively “TPG”), obtained a greater than 70% controlling interest in Kinetic TCo Pty Ltd (Kinetic) via newly incorporated holding entities, with Foresight Group, on behalf of its managed funds, retaining a less than 30% minority interest in Kinetic. The transaction was completed on 22 May 2026 following the receipt of customary regulatory approvals and change of control consents.
  • Following completion of the transaction, Kinetic transferred its 51% interest in Topco to an indirect holding company of Kinetic with TPG, therefore, holding a greater than 35% indirect interest in the Group. There has been no change to the Go-Ahead Group’s business strategy, management team, or to day-to-day operations. There continues to be no ultimate controlling party following the transaction.

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

0 outstanding charges
Show 19 satisfied / released
Unknown · created 1990-03-20 · satisfied 2005-09-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
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Satisfied
Floating · created 1988-09-29 · satisfied 2005-09-16
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Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
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Satisfied
Floating · created 1988-09-29 · satisfied 1993-04-20
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Satisfied
Floating · created 1988-09-29 · satisfied 1989-11-21
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2005-09-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2005-09-16
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 1995-09-28
All monies
Satisfied
Floating · created 1988-09-29 · satisfied 2001-02-16
All monies
Satisfied
Property · created 1988-06-28 · satisfied 2005-09-16
All monies
Satisfied
All Assets · created 1986-10-07 · satisfied 1990-03-30
All monies
Satisfied
Property · created 1986-10-07 · satisfied 2005-09-16
All monies
Satisfied