Vanroe Limited

Active03965354 Private limited company
Incorporated
5 April 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
26 Missouri Avenue
Salford
Manchester
M50 2NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Percy, Sarah Louise
Secretary · Appointed 14 October 2026
Merrett, Simon
Director · Appointed 14 October 2026
British
Born March 1975 (51)
Director · Appointed 12 February 2009
British
Born September 1967 (59)
Director · Appointed 12 April 2000
British
Born April 1962 (64)
Officer history (7 former)
14 October 2026
Appointed Merrett, Simon as Director
14 October 2026
Resigned Walker, James Samuel as Secretary
14 October 2026
Appointed Percy, Sarah Louise as Secretary
31 July 2021
Resigned Wilson, Andrew James as Director
12 February 2009
Resigned Wilson, Andrew James as Secretary
12 February 2009
Appointed Walker, James Samuel as Director
12 February 2009
Appointed Walker, James Samuel as Secretary
29 April 2003
Appointed Wilson, Andrew James as Director
29 April 2003
Appointed Wilson, Andrew James as Secretary
29 April 2003
Resigned Vann, Edward Stewart as Secretary
29 April 2003
Resigned Vann, Edward Stewart as Director
12 April 2000
Appointed Roe, Andrew William as Director
12 April 2000
Appointed Vann, Edward Stewart as Secretary
12 April 2000
Appointed Vann, Edward Stewart as Director
12 April 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 April 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 April 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 April 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

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. 6780317
Former controllers (2)
6 April 2016
Ceased Simon Merrett — Has significant influence or control
6 April 2016
Ceased Andrew William Roe — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Andrew Wilson & Co Limited Proposed for strike-offOwns 75–100% of shares
Auctus Limited Owns 75–100% of shares
Cerberus Asset Management Limited Owns 75–100% of shares
Cerberus Enforcement Limited Owns 75–100% of shares
Cerberus Group 2000 Limited Owns 75–100% of shares
Cerberus Group Limited Owns 75–100% of shares
CGDM Limited Owns 75–100% of shares
Lancashire Enforcement Agency Limited Proposed for strike-offOwns 75–100% of shares
N.B.S. (Northern) Limited Proposed for strike-offOwns 75–100% of shares
Northern Under Sheriffs Limited Proposed for strike-offOwns 75–100% of shares
Vanroe Limited This company Owns 75–100% of shares
Wilson & Roe Hce Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £37,500 £37,500 £37,500 £37,500 £37,500
Balance sheet detail
20252024202320222021
Debtors£40,750£40,750£40,750£40,750£40,750
Creditors (< 1 year)£3,250£3,250£3,250£3,250£3,250
Net Current Assets£37,500£37,500£37,500£37,500£37,500
Shareholder Funds£37,500£37,500£37,500£37,500£37,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates13 January 2026
27 April 2026Accounts for a dormant company31 October 2025
20 January 2026Confirmation statement with updates14 January 2026
3 June 2025Accounts for a dormant company31 October 2024
24 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?