Vanguard Brand Management Ltd.

Active03662920 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lars Finskud
Accounts type
Unaudited abridged
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2023
British
Born October 1967 (59)
Director · Appointed 30 November 1998
Danish
Born March 1961 (65)
Officer history (12 former)
20 March 2023
Appointed Menon, Vikram as Director
31 December 2015
Resigned Oliveira Do Nascimento, Joaquim Antonio as Director
1 March 2014
Appointed Oliveira Do Nascimento, Joaquim Antonio as Director
15 November 2010
Resigned Faithfull, Ian William as Secretary
23 April 2008
Resigned Sharma, Gurpreet Kaur as Secretary
23 April 2008
Appointed Faithfull, Ian William as Secretary
23 January 2008
Appointed Sharma, Gurpreet Kaur as Secretary
23 January 2008
Resigned Bacon, Stephen Howard as Secretary
15 May 2005
Appointed Bacon, Stephen Howard as Secretary
15 May 2005
Resigned Finskud, Lars as Secretary
15 May 2005
Resigned Glucksman, Maurice as Director
18 June 2003
Resigned Bansal, Sarita as Secretary
18 June 2003
Appointed Finskud, Lars as Secretary
21 January 2003
Appointed Bansal, Sarita as Secretary
9 January 2003
Resigned Wh Secretaries Limited as Corporate Secretary
16 January 2002
Appointed Wh Secretaries Limited as Corporate Secretary
16 January 2002
Resigned Lyford, Suzanne as Secretary
1 January 2002
Appointed Glucksman, Maurice as Director
14 September 2001
Resigned Fallstrom, Erik Jonas Petter as Director
6 July 2001
Appointed Lyford, Suzanne as Secretary
6 July 2001
Resigned Yu, Julia as Secretary
30 November 1998
Appointed Finskud, Lars as Director
5 November 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
5 November 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 November 1998
Appointed Yu, Julia as Secretary
5 November 1998
Appointed Fallstrom, Erik Jonas Petter as Director

Ownership 1 active

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

Individual · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born March 1961 (65)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£118,850
Cash
£314,321
Employees
2
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £59,033 (£17,200) £213,697 £846,131 £242,058 £118,850
Balance sheet detail
202520242023202220212020
Fixed Assets£20,911£24,499£23,788£21,331£20,053£26,297
Current Assets£380,365£551,010£1,788,133£944,694£458,428£548,230
Debtors£66,044£93,057£816,975£804,345£100,115£29,695
Cash£314,321£457,953£971,158£140,349£358,313£518,535
Creditors (< 1 year)£282,426£333,451£943,653£720,047£451,514£515,494
Creditors (> 1 year)£22,137£32,281£44,167
Net Current Assets£97,939£217,559£844,480£224,647£6,914£32,736
Net Assets£118,850£242,058£846,131£213,697(£17,200)£59,033
Shareholder Funds£118,850£242,058£846,131£213,697(£17,200)£59,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
2 October 2025Unaudited abridged accounts31 March 2025
28 February 2025Confirmation statement with no updates28 February 2025
28 July 2024Unaudited abridged accounts31 March 2024
6 March 2024Confirmation statement with no updates28 February 2024
Show all recent filings

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