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Vanguard Holdings Limited GREENFORD

Vanguard Holdings started in year 1964 as Private Limited Company with registration number 00814361. The Vanguard Holdings company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Greenford at The Vanguard Business Centre Alperton Lane. Postal code: UB6 8AA. Since 1999-06-30 Vanguard Holdings Limited is no longer carrying the name Vanguard Engineering (holdings).

At the moment there are 2 directors in the the company, namely William M. and Charlotte M.. In addition one secretary - Denise M. - is with the firm. Currenlty, the company lists one former director, whose name is Edward M. and who left the the company on 17 June 2023. In addition, there is one former secretary - Robert A. who worked with the the company until 28 November 1994.

Vanguard Holdings Limited Address / Contact

Office Address The Vanguard Business Centre Alperton Lane
Office Address2 Off Western Avenue
Town Greenford
Post code UB6 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00814361
Date of Incorporation Fri, 31st Jul 1964
Industry Activities of head offices
End of financial Year 30th June
Company age 60 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

William M.

Position: Director

Appointed: 18 December 2007

Charlotte M.

Position: Director

Appointed: 18 December 2007

Denise M.

Position: Secretary

Appointed: 28 November 1994

Edward M.

Position: Director

Resigned: 17 June 2023

Robert A.

Position: Secretary

Appointed: 21 May 1992

Resigned: 28 November 1994

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is William M. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Denise M. This PSC owns 25-50% shares. Then there is Edward M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

William M.

Notified on 15 October 2018
Nature of control: 50,01-75% shares

Denise M.

Notified on 15 October 2018
Ceased on 17 March 2023
Nature of control: 25-50% shares

Edward M.

Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control: 25-50% shares

Company previous names

Vanguard Engineering (holdings) June 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand559 622445 902539 964204 4641 320 5753 771 438991 821417 958
Current Assets1 402 6471 844 3165 640 6377 157 8783 147 856   
Debtors843 0251 398 4145 100 6736 953 4141 827 281   
Net Assets Liabilities30 031 24631 352 48332 457 41842 205 09543 563 311   
Other Debtors85 58495 686149 785454 561541 327337 765611 303484 921
Property Plant Equipment31 421 48732 168 41533 273 62342 462 28042 819 40029 592 99242 364 91244 977 242
Other
Accrued Liabilities Deferred Income    671 845808 640656 739107 447
Accumulated Amortisation Impairment Intangible Assets    50 904101 808152 712203 616
Accumulated Depreciation Impairment Property Plant Equipment5 511 1536 161 5586 904 6337 319 5288 276 6529 235 26310 357 50311 106 524
Additions Other Than Through Business Combinations Property Plant Equipment 392 7471 348 2839 713 0872 149 536962 20313 894 6563 366 335
Administrative Expenses2 552 6152 501 1692 948 5913 428 9703 683 4845 364 4975 837 3825 461 409
Amounts Owed By Group Undertakings Participating Interests419 139699 413174 656108 410112 400   
Amounts Owed To Group Undertakings    846 421205 8461 127 5261 621 816
Amounts Owed To Group Undertakings Participating Interests1 4001 400239 481651 853846 421   
Average Number Employees During Period1717171722232625
Bank Borrowings1 300 0002 000 0005 568 6453 200 000  7 000 0008 750 000
Bank Borrowings Overdrafts      7 000 0008 750 000
Cash Cash Equivalents    1 935 4546 014 2651 442 7411 225 829
Corporation Tax Payable    150 720395 593230 237 
Corporation Tax Recoverable       307 753
Cost Sales     236 429432 181621 302
Creditors977 9181 369 0172 202 8743 800 8262 341 7192 028 8913 324 9293 175 895
Current Tax For Period     626 284383 807 
Deferred Income     1 355 709603 972572 969
Deferred Tax Asset Debtors  4 100 000    105 000
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period       289 142
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws     700 500  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences     135 000178 750942 805
Dividends Paid262 759317 200377 952226 300510 000   
Dividends Paid Classified As Financing Activities    -510 000-708 400-840 000-1 182 600
Equity Securities Held    133 727139 827248 746287 546
Finance Lease Liabilities Present Value Total  500 000     
Fixed Assets31 521 49033 537 15435 192 36244 420 45345 240 424   
Further Item Creditors Component Total Creditors       250 000
Further Item Gain Loss Before Tax Component Net Gain Loss Before Tax41 7581 004 586500 000427 5501 180 447   
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss       -530 000
Further Item Tax Increase Decrease Component Adjusting Items     -7 57528 611288
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 794 0001 762 8001 731 6001 700 4001 898 488   
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss     -43 228  
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss     1 600 000715 000-79 286
Gain Loss On Disposals Property Plant Equipment80 000  10 623 388462 126   
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income41 7581 004 586500 000427 5501 180 447   
Government Grant Income     60 985  
Income Tax Expense Credit On Components Other Comprehensive Income-66 755152 49751 59275 431188 240   
Increase Decrease In Current Tax From Adjustment For Prior Periods       -230 956
Increase From Amortisation Charge For Year Intangible Assets    50 90450 90450 90450 904
Increase From Depreciation Charge For Year Property Plant Equipment 650 405743 075783 781967 124958 6111 122 736749 021
Intangible Assets    458 134407 230356 326305 422
Intangible Assets Gross Cost    509 038509 038509 038 
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     22 833143 171 
Interest Paid Classified As Operating Activities     -22 833-143 171-457 285
Interest Payable Similar Charges Finance Costs16 86267 29082 563205 13788 75222 833143 171457 285
Interest Received Classified As Investing Activities     -2 840-2 624-2 036
Investment Property    13 230 00011 330 00012 045 00011 965 714
Investments    1 962 8901 968 9902 077 9092 116 709
Investments Fixed Assets100 0031 368 7391 918 7391 958 1731 962 8901 968 9902 077 9092 116 709
Investments In Group Undertakings2021 268 9381 818 9381 818 9381 818 938   
Investments In Subsidiaries    1 818 9381 818 9381 818 9381 818 938
Net Cash Flows From Used In Operating Activities     2 295 9023 271 072 
Net Cash Generated From Operations     2 652 5623 967 580 
Net Current Assets Liabilities424 729475 2993 437 7633 357 052806 137-4 178 383-1 070 640 
Net Finance Income Costs     2 8402 7992 036
Operating Profit Loss572 4191 079 3771 398 1711 159 278829 823   
Other Cash Inflow Outflow Classified As Investing Activities      -175 
Other Creditors220 000281 812186 97566 470150 720278 584382 286610 018
Other Creditors Including Taxation Social Security Balance Sheet Subtotal     712 944  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   368 88610 000   
Other Disposals Property Plant Equipment   537 0852 015 739  5 375
Other Interest Receivable Similar Income Finance Income3 51120738 10782 5508122 8402 7992 036
Other Investments Other Than Loans99 80199 80199 801139 235143 952   
Other Operating Income Format14 300107 500107 500107 50090 470   
Pension Other Post-employment Benefit Costs Other Pension Costs     7 7446 12713 822
Percentage Class Share Held In Subsidiary     100100 
Prepayments Accrued Income    245 69588 250261 243258 377
Profit Loss528 4681 638 4371 482 8879 973 9771 868 2161 303 9341 957 1621 109 459
Profit Loss On Ordinary Activities Before Tax680 8262 016 8801 853 71512 087 6292 384 456   
Property Plant Equipment Gross Cost36 932 64038 329 97340 178 25649 781 80851 096 05238 828 25552 722 91156 083 766
Provisions For Liabilities Balance Sheet Subtotal215 073367 570419 1622 295 0102 483 250   
Redeemable Preference Shares Liability259 932454 302590 475745 711    
Redemption Shares Decrease In Equity300       
Social Security Costs     104 31899 534 
Staff Costs Employee Benefits Expense    1 379 9971 057 275993 193995 034
Taxation Including Deferred Taxation Balance Sheet Subtotal    2 483 2503 318 7503 497 5004 545 305
Taxation Social Security Payable159 828215 473157 342 190 299   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     17 3117 923110 902
Tax Tax Credit On Profit Or Loss On Ordinary Activities152 358378 443370 8282 113 652516 2401 461 784562 557711 849
Total Additions Including From Business Combinations Intangible Assets    509 038   
Total Assets Less Current Liabilities31 946 21934 012 45338 630 12547 777 50546 046 561   
Total Borrowings      7 000 0008 750 000
Total Current Tax Expense Credit      383 807-230 956
Total Deferred Tax Expense Credit     835 500178 750 
Total Increase Decrease From Revaluations Property Plant Equipment 1 004 586500 000427 5501 180 447   
Trade Creditors Trade Payables317 468396 345508 981928 294476 639110 369365 918126 255
Trade Debtors Trade Receivables293 352542 912570 353817 495926 414891 564530 636603 104
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment      6 025 222 
Turnover Revenue3 120 7343 473 0464 239 2624 480 7484 422 8377 010 5218 234 899 
Wages Salaries    1 379 997945 213887 532888 929
Amount Specific Advance Or Credit Directors81 4411 297147 992454 561369 418   
Amount Specific Advance Or Credit Made In Period Directors 1 297147 992-147 992-454 561   
Amount Specific Advance Or Credit Repaid In Period Directors 81 44192 713-454 561-369 418   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-06-30
filed on: 22nd, December 2023 		Free Download (33 pages)

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