Website & contact details
- Website
Van Guard Accessories Limited
- Incorporated
- 16 June 1976 (50 years)
- Previously known as
- G.K. Land Engineering Company Limited (until 31 October 2007)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Nicolas SmithRené Leroux
- Accounts type
- Small
- Region
- South West
- Address
- Exeter Airport Business ParkFair Oak CloseClyst Honiton, ExeterEX5 2UL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Smith, Nicolas
Director · Appointed 19 June 2025
British
Born September 1972 (54)
Leroux, René
Director · Appointed 28 March 2025
German
Born March 1968 (58)
Director · Appointed 28 March 2025
Dutch
Born March 1964 (62)
Smith, Nicolas Roger
Secretary · Appointed 28 March 2025
Rote, Ashley David
Director · Appointed 28 June 2023
British
Born August 1982 (44)
Andrews, Leigh Stuart
Director · Appointed 1 January 2020
British
Born November 1971
Officer history (14 former)
1 May 2026
Resigned Harris, Emlyn John as Director
19 June 2025
Appointed Smith, Nicolas as Director
28 March 2025
28 March 2025
Appointed Leroux, René as Director
28 March 2025
28 March 2025
Appointed Smith, Nicolas Roger as Secretary
28 March 2025
28 March 2025
Resigned Land, Angela as Secretary
28 June 2023
Appointed Rote, Ashley David as Director
21 July 2021
21 July 2021
1 November 2020
Appointed Harris, Emlyn John as Director
19 June 2020
Resigned Woodward, Andrew Thomas as Director
1 January 2020
Appointed Andrews, Leigh Stuart as Director
29 July 2016
Resigned Burn, Nigel as Director
6 April 2014
Appointed Woodward, Andrew Thomas as Director
31 July 2012
Resigned James, Cilve as Director
31 July 2012
1 March 2010
Appointed Burn, Nigel as Director
30 November 2009
25 June 2009
1 September 2007
16 September 2006
16 October 2005
1 March 2005
10 September 2002
4 August 2000
Appointed James, Cilve as Director
23 February 2000
1 April 1999
1 April 1999
Appointed Land, Angela 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04317206
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Van Guard Accessories Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,317,325
- Cash
- £50,644
- Employees
- 68
- Debt Ratio
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £918,960 | £841,910 | £1,392,699 | £1,466,603 | £1,592,998 | £1,217,943 |
| Current Assets | £4,220,745 | £2,916,992 | £2,438,202 | £2,266,591 | £1,418,580 | £1,010,907 |
| Debtors | £2,004,850 | £1,324,008 | £1,256,298 | £879,478 | £743,469 | £453,381 |
| Cash | £50,644 | £116,385 | £31,473 | £1,650 | £16,775 | £4,874 |
| Creditors (< 1 year) | £2,033,537 | £1,896,709 | £1,102,701 | £567,385 | ||
| Creditors (> 1 year) | £268,090 | £503,605 | £533,146 | £814,512 | ||
| Net Current Assets | £1,568,197 | £1,285,633 | £404,665 | £369,882 | £315,879 | £443,522 |
| Net Assets | £2,317,325 | £1,911,803 | £1,371,771 | £1,202,401 | £1,241,773 | £779,277 |
| Shareholder Funds | £2,317,325 | £1,911,803 | £1,371,771 | £1,202,401 | £1,241,773 | £779,277 |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 11 August 2026 | Director's details changed | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Accounts for a small company | 30 April 2025 |
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