Vantage Products Ltd

Active02963603 Private limited company
Incorporated
31 August 1994 (32 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
East Midlands
Address
The Die Pat Centre
Broad March
Daventry
NN11 4HE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 June 2008
British
Director · Appointed 27 June 2008
British
Born May 1957 (69)
Director · Appointed 27 June 2008
British
Born September 1952 (74)
Officer history (10 former)
30 June 2020
Resigned Edwards, Edward William as Director
20 June 2019
Resigned Williams, Tracey Ivor as Director
1 April 2014
Appointed Edwards, Edward William as Director
1 April 2014
Appointed Williams, Tracey Ivor as Director
27 June 2013
Resigned Welch, Simon David John as Director
27 June 2008
Resigned Worrall, Edmund John as Secretary
27 June 2008
Appointed Welch, Simon David John as Director
27 June 2008
Appointed Brander, Christine Linda as Director
27 June 2008
Appointed Brander, Christine Linda as Secretary
27 June 2008
Resigned Bright, Karen Jane as Director
27 June 2008
Resigned Bright, Karen Jane as Secretary
27 June 2008
Appointed Gleghorn, Stuart John as Director
5 April 2007
Resigned Bright, Paul Graham as Director
5 April 2007
Appointed Worrall, Edmund John as Secretary
27 March 2007
Appointed Bright, Karen Jane as Director
27 March 2006
Resigned Bright, Karen Jane as Director
27 March 2006
Appointed Bright, Karen Jane as Director
31 August 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
31 August 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
31 August 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
31 August 1994
Appointed Bright, Paul Graham as Director
31 August 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
31 August 1994
Appointed Bright, Karen Jane 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
Limited Company
Reg. no. 01965584
Former controllers (2)
9 November 2023
Ceased Brander-Gleghorn Holdings Ltd — Has significant influence or control
25 September 2017
Ceased Die-Pat Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Die-Pat Holdings Limited Owns 75–100% of shares
Die-Pat Divisions Limited Owns 75–100% of shares
Diepat Limited Owns 75–100% of shares
Vantage Products Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£415,992
Cash
£23,761
Employees
2
Debt Ratio
36%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 £378,500 £476,980 £558,826 £457,854 £415,992
Balance sheet detail
20242023202220202019
Fixed Assets£129,354£173,418£218,111£126,103£142,766
Current Assets£516,588£526,577£615,186£490,776£350,928
Debtors£386,591£328,093£315,280£318,261£224,632
Cash£23,761£38,979£98,082£55,125£9,175
Creditors (< 1 year)£128,173£93,831£64,795£70,225£88,214
Creditors (> 1 year)£67,602£105,042£168,315£45,833£0
Net Current Assets£388,415£432,746£550,391£420,551£262,714
Net Assets£415,992£457,854£558,826£476,980£378,500
Shareholder Funds£415,992£457,854£558,826£476,980£378,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates9 November 2025
29 September 2025Total exemption full accounts31 December 2024
4 August 2025Satisfaction of a charge in full
11 November 2024Confirmation statement with no updates9 November 2024
4 October 2024Registration of a charge
Show all recent filings

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