Vanguard Lighting Limited

Active02121771 Private limited company
Incorporated
10 April 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Lesley Ann Fitzgerald
Timothy Alan Fitzgerald
Elizabeth Thora Fitzgerald
Owned by
Elizabeth Thora Fitzgerald
Timothy Alan Fitzgerald
Peter Gilbert Fitzgerald
Accounts type
Micro entity
Region
South West
Address
26 Wheal Regent Park
Carlyon Bay
St Austell
PL25 3SP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Lesley Ann
Director · Appointed 31 December 2009
British
Born May 1972 (54)
Fitzgerald, Timothy Alan
Director · Appointed 31 July 2006
British
Born October 1973 (53)
Fitzgerald, Elizabeth Thora
Secretary
British
Fitzgerald, Elizabeth Thora
Director
British
Born February 1948 (78)
Director
British
Born February 1946 (80)
Officer history (3 former)
31 December 2009
Appointed Fitzgerald, Lesley Ann as Director
1 January 2008
Resigned Walker, Geoffrey Fred as Director
1 January 2008
Resigned Duncan, Ian Geddie as Director
31 July 2006
Appointed Fitzgerald, Timothy Alan as Director
23 April 2003
Resigned Carter, Ivan Leonard as Director
31 January 1990
Appointed Walker, Geoffrey Fred as Director

Ownership 3 active

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

Elizabeth Thora Fitzgerald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Timothy Alan Fitzgerald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£601,056
Employees
3
Debt Ratio
14%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 £417,217 £404,402 £546,444 £516,847 £601,056
Balance sheet detail
20242023202220202019
Fixed Assets£619,584£626,192£586,623£538,683£537,429
Current Assets£79,097£65,948£53,930£62,153£37,250
Debtors£60,480£37,201
Cash£1,673£49
Creditors (< 1 year)£56,934£137,827£77,686£106,463£93,729
Creditors (> 1 year)£32,808£40,002£7,008£26,000
Net Current Assets£33,138(£66,543)(£19,633)(£44,310)(£56,479)
Net Assets£601,056£516,847£546,444£404,402£417,217
Shareholder Funds£601,056£516,847£546,444£404,402£417,217

Filings

Filing history not loaded yet. See it on Companies House

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