Vanquish Investments Limited

Active04599407 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Other credit granting n.e.c. (64929)
Owned by
Roger James Perry
Accounts type
Total exemption full
Region
South East
Address
Home Close
Green Lane
Burnham
SL1 8QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 November 2002
British
Director · Appointed 25 November 2002
English
Born May 1935 (91)
Director · Appointed 25 November 2002
British
Born May 1965 (61)
Officer history (3 former)
14 July 2023
Resigned Perry, Betty Mary as Director
25 November 2002
Appointed Thompson, Jillian Louise as Secretary
25 November 2002
Appointed Perry, Roger James as Director
25 November 2002
Appointed Thompson, Jillian Louise as Director
25 November 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 November 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 November 2002
Appointed Perry, Betty Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1935 (91)
Former controllers (1)
1 December 2025
Ceased Roger James Perry — Owns 25–50% of shares

Financials

Net Assets
(£23,509)
Cash
£867,306
Employees
2

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £21,915 £28,002 £6,736 £5,620 £3,752 (£23,509)
Balance sheet detail
202420232022202120202019
Current Assets£889,406£2,050,767£2,114,785£2,140,000£2,162,696£2,162,599
Debtors£22,100£1,762,100£1,253,900£1,413,900£1,318,900
Cash£867,306£288,667£860,885£2,106,100£748,796£843,699
Creditors (< 1 year)£31£1,460£7,450
Creditors (> 1 year)£911,983£2,046,983£2,109,133£2,133,233£2,133,234£2,133,234
Net Current Assets£888,474£2,050,735£2,114,753
Net Assets(£23,509)£3,752£5,620£6,736£28,002£21,915
Shareholder Funds£6,736£28,002£21,915

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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