Vanguard Filebank Limited

Active00939675 Private limited company
Incorporated
30 September 1968 (58 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Charlotte Mccullagh Grace
Accounts type
Full
Region
Greater London
Address
The Vanguard Business Centre Alperton Lane
Off Western Avenue
Greenford
UB6 8AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grace, Charlotte Mccullagh, Dr
Director · Appointed 3 December 2024
British
Born January 1984 (42)
Director · Appointed 5 March 2013
British
Born November 1985
Officer history (4 former)
3 December 2024
Appointed Grace, Charlotte Mccullagh, Dr as Director
28 November 2024
Resigned Mccullagh, Denise as Secretary
17 June 2023
Resigned Mccullagh, Edward Mckim Lyell as Director
5 March 2013
Appointed Mccullagh, William Alastair as Director
31 January 2010
Resigned Baker, James Richard as Director
14 May 2003
Appointed Baker, James Richard as Director
28 November 1994
Appointed Mccullagh, Denise as Secretary
28 November 1994
Resigned Allman, Robert Holker as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00814361

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Filebank Limited Owns 75–100% of shares
Removals Limited Owns 75–100% of shares
Vanguard Commercial Removals Limited Owns 75–100% of shares
Vanguard Engineering Limited Owns 75–100% of shares
Vanguard Filebank Limited This company Owns 75–100% of shares
Vanguard Storage Services Limited Owns 75–100% of shares
W1selfstorage Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£50,005
Profit Before Tax
£61,084
Employees
2
Current Ratio
14.3x
Return on Equity
16%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £163,365 £169,333 £178,164 £183,952 £201,168 £238,451 £284,269
Balance sheet detail
2025202420232022202120202019
Current Assets£305,670£256,834£207,270£193,344£454,752£283,886£255,486
Debtors£255,665£215,126£122,309£146,086£138,482£145,515£160,027
Cash£50,005£41,708£84,961£47,258£316,270£138,371£95,459
Creditors (< 1 year)£21,401£18,383£6,102£9,392£276,588£114,553£92,121
Net Current Assets£284,269£238,451£201,168£183,952£178,164£169,333£163,365
Net Assets£178,164£169,333£163,365
Shareholder Funds£284,269£238,451£201,168£183,952£178,164£169,333£163,365

Turnover£254,551£277,583£365,948
Cost of Sales£2,703£166£6,129£138,203£134,953£178,318
Gross Profit£116,348£142,630£187,630
Admin Expenses£163,893£181,821£196,958£105,454£135,754£173,028
Operating Profit£10,894£6,876£14,602
Profit Before Tax£61,084£49,711£20,740£10,903£7,368£14,602
Tax£15,266£12,428£3,524£2,072£1,400£2,678
Profit for Period£45,818£37,283£17,216£8,831£5,968£11,924

Filings 115

DateDescriptionMade Up ToPagesPDF
21 May 2026Director's details changed
20 May 2026Confirmation statement with no updates16 May 2026
15 December 2025Full accounts30 June 2025
23 May 2025Confirmation statement with no updates16 May 2025
23 December 2024Appointment of a director
Show all 115 filings

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