Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Vanguard Holdings Limited
- Incorporated
- 31 July 1964 (62 years)
- Industry
- Activities of head offices (70100)
- Directors
- Charlotte Mccullagh Grace
- Owned by
- Charlotte Mccullagh GraceWilliam Alastair Mccullagh
- Accounts type
- Group
- Region
- Greater London
- Address
- The Vanguard Business Centre Alperton LaneOff Western AvenueGreenfordUB6 8AA
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Mccullagh, Sophie Natalia
Secretary · Appointed 28 November 2024
Grace, Charlotte Mccullagh, Dr
Director · Appointed 18 December 2007
British
Born January 1984 (42)
Director · Appointed 18 December 2007
British
Born November 1985
Officer history (3 former)
28 November 2024
Appointed Mccullagh, Sophie Natalia as Secretary
28 November 2024
17 June 2023
18 December 2007
Appointed Grace, Charlotte Mccullagh, Dr as Director
18 December 2007
28 November 1994
28 November 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Mccullagh Grace
Individual · Notified 5 June 2025
Owns 25–50% of shares
British
Born January 1984 (42)
British
Born November 1985
Holdings 8
Companies where Vanguard Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 March 2023
Ceased Denise Mccullagh — Owns 25–50% of shares (as a trust)
17 March 2023
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £655,677
- Profit
- £1,905,410
- Employees
- 21
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £56,981,299 | £47,401,477 | £44,977,242 | £45,240,424 | £44,420,453 | ||
| Current Assets | £3,147,856 | £7,157,878 | |||||
| Debtors | £1,827,281 | £6,953,414 | |||||
| Cash | £655,677 | £627,763 | £417,958 | £991,821 | £3,771,438 | £1,320,575 | £204,464 |
| Creditors (< 1 year) | £6,056,004 | £5,150,196 | £3,175,895 | £3,324,929 | £2,028,891 | £2,341,719 | £3,800,826 |
| Creditors (> 1 year) | £3,277,400 | ||||||
| Net Current Assets | (£1,070,640) | £806,137 | £3,357,052 | ||||
| Net Assets | £43,563,311 | £42,205,095 | |||||
| Shareholder Funds | £49,491,377 | £44,933,058 | £45,276,007 | £44,158,845 | £43,563,311 | £42,205,095 | |
| Turnover | £4,422,837 | £4,480,748 | |||||
| Admin Expenses | £3,683,484 | £3,428,970 | |||||
| Staff Costs | £874,207 | £895,844 | £995,034 | £993,193 | £1,057,275 | ||
| Operating Profit | £829,823 | £1,159,278 | |||||
| Profit Before Tax | £2,384,456 | £12,087,629 | |||||
| Tax | £516,240 | £2,113,652 | |||||
| Profit for Period | £1,905,410 | £6,018,319 | £1,109,459 | £1,957,162 | £1,303,934 | £1,868,216 | £9,973,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 22 May 2026 | Director's details changed | |||
| 22 May 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 12 June 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Tamworth
London
Christchurch
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →