Dover Vanguard Roller Shutters Limited

Active04930258 Private limited company
Incorporated
13 October 2003 (23 years)
Previously known as
Dover Roller Shutters Ltd (until 7 August 2025)
Dover Vanguard Roller Shutters Limited (until 8 July 2025)
Gateman Limited (until 5 December 2005)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
North West
Address
Vanguard Works
Coldhurst Street
Oldham
OL1 2DN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ask, Jonas
Director · Appointed 31 May 2025
Swedish
Born December 1974 (51)
Lindop, Victoria Ann
Secretary · Appointed 1 April 2025
Director · Appointed 1 July 2024
British
Born May 1979 (47)
Director · Appointed 31 August 2020
Swedish
Born October 1964 (62)
Officer history (17 former)
31 May 2025
Appointed Ask, Jonas as Director
31 May 2025
Resigned Viitala, Mikko Justus as Director
1 April 2025
Appointed Lindop, Victoria Ann as Secretary
31 March 2025
Resigned Chapman, Nichola Jade as Secretary
1 July 2024
Appointed Avery, Grant as Director
1 July 2024
Resigned Burton, John Steven as Director
15 September 2023
Resigned Keeley, Sean as Secretary
15 September 2023
Appointed Chapman, Nichola Jade as Secretary
28 February 2023
Appointed Viitala, Mikko Justus as Director
28 February 2023
Resigned Ynner, Sven Johan Lars as Director
1 February 2022
Appointed Keeley, Sean as Secretary
8 October 2021
Resigned Seymour, Jenny Lee as Secretary
31 August 2021
Resigned Burke, Martin as Director
31 August 2020
Appointed Ynner, Sven Johan Lars as Director
31 August 2020
Resigned Hansson, Per Olof Ingemar as Director
31 August 2020
Resigned Jensen, Mogens Ahrens as Director
31 August 2020
Appointed Lindholm, Marina Kristina Agneta as Director
1 July 2020
Appointed Burton, John Steven as Director
15 November 2019
Appointed Hansson, Per Olof Ingemar as Director
15 November 2019
Appointed Jensen, Mogens Ahrens as Director
14 November 2019
Resigned Wiseman, Owen Keith as Director
14 November 2019
Resigned Baxter, Matthew Alexander as Director
15 December 2011
Appointed Seymour, Jenny Lee as Secretary
15 December 2011
Resigned Fyfe, Susan as Secretary
16 November 2009
Appointed Burke, Martin as Director
21 October 2008
Appointed Wiseman, Owen Keith as Director
21 January 2008
Resigned Scholes, Paul Raymond as Director
1 July 2007
Resigned Baxter, Nicholas John as Director
1 March 2007
Appointed Baxter, Matthew Alexander as Director
15 November 2006
Appointed Baxter, Nicholas John as Director
15 January 2006
Resigned Baxter, Nicholas John as Director
14 November 2005
Appointed Scholes, Paul Raymond as Director
29 January 2004
Appointed Baxter, Nicholas John as Director
29 January 2004
Appointed Fyfe, Susan as Secretary
29 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 October 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Jonas Ask
Individual · Notified 31 May 2025
Has significant influence or control
Swedish
Born December 1974 (51)
Individual · Notified 31 August 2020
Has significant influence or control
Swedish
Born October 1964 (62)
Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 00910858
Former controllers (6)
1 July 2024
Ceased John Steven Burton — Has significant influence or control
28 February 2023
Ceased Sven Johan Lars Ynner — Has significant influence or control
31 August 2021
Ceased Martin Burke — Has significant influence or control
15 November 2019
Ceased Matthew Alexander Baxter — Owns 75–100% of shares
15 November 2019
Ceased Martin Burke — Has significant influence or control
30 June 2018
Ceased Owen Keith Wiseman — Has significant influence or control

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Planet Overseas Holdings Limited DissolvedOwns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited This company Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Pti Integrated Systems (UK) Limited Status not confirmedOwns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Caldwell Hardware (UK) Limited In liquidationOwns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
Jabco Capital Limited Status not confirmedOwns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Group Limited Status not confirmedOwns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,245,196
Cash
£824,116
Profit
£325,939
Debt Ratio
19%
Current Ratio
5.2x
Return on Equity
26%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £766,541 £1,018,806 £1,381,693 £1,919,257 £1,245,196
Balance sheet detail
20242023202220212020
Fixed Assets£116,401£123,528£120,148£148,000£173,296
Current Assets£1,420,391£2,027,999£1,554,534£1,209,079£953,115
Debtors£263,906£228,706£368,306£336,215£357,757
Cash£824,116£1,432,307£797,642£639,236£394,450
Creditors (< 1 year)£272,754£215,190£279,007£323,914£343,439
Creditors (> 1 year)£0
Net Current Assets£1,147,637£1,812,809£1,275,527£885,165£609,676
Net Assets£1,245,196£1,919,257£1,381,693£1,018,806£766,541
Shareholder Funds£1,245,196£1,919,257£1,381,693£1,018,806£766,541

Turnover£2,447,745£2,981,108
Cost of Sales£1,517,089£1,534,765£1,668,716£1,997,930
Gross Profit£779,029£983,178
Admin Expenses£564,950£513,983£468,321£622,523
Staff Costs£620,508£569,181£607,017£847,497
Operating Profit£310,708£432,202
Profit Before Tax£588,269£428,433£310,664£421,994
Tax£50,705£65,546£58,399£51,063
Profit for Period£325,939£537,564£362,887£252,265£370,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Cessation of a person with significant control
10 August 2026Confirmation statement with no updates10 August 2026

Other companies in this industry

By trade and location

New companies in Oldham →

Explore the largest companies

Largest manufacturing companies in the 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?