Website & contact details
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- The site of this company’s group or brand.
Vanguardia Limited
- Incorporated
- 4 January 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- PinesgateLower Bristol RoadBathBA2 3DP
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born March 1985 (41)
British
Born June 1968 (58)
Conway, Delia
Secretary · Appointed 2 July 2021
Director · Appointed 21 May 2021
British
Born August 1974 (52)
Officer history (8 former)
31 August 2025
31 July 2025
31 July 2025
1 August 2024
30 April 2024
30 September 2022
2 July 2021
Appointed Conway, Delia as Secretary
1 July 2021
21 May 2021
21 May 2021
21 May 2021
30 June 2010
Resigned Staunton, John Garrett as Director
1 July 2006
2 May 2006
Appointed Staunton, John Garrett as Director
2 May 2006
2 May 2006
2 May 2006
Resigned Robertson, Marion as Secretary
2 May 2006
4 January 2006
Appointed Robertson, Marion as Secretary
4 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02005893
Former controllers (2)
21 May 2021
21 May 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Buro Happold Engineers Limited Owns 75–100% of shares
Abell Nepp Architects Limited Owns 75–100% of shares
Buro Happold Consulting Engineers Limited Owns 75–100% of shares
Buro Happold Limited Owns 75–100% of shares
Vanguardia Limited This company Owns 75–100% of shares
Crowd Dynamics International Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,570,045
- down £77,242 (5%)
- Cash
- £809,930
- up £255,762 (46%)
- Employees
- 33
- down 44 (57%)
- Debt Ratio
- 22%
- Current Ratio
- 5.1x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £123,357 |
| Current Assets | £1,893,690 |
| Debtors | £1,083,760 |
| Cash | £809,930 |
| Creditors (< 1 year) | £368,652 |
| Creditors (> 1 year) | £78,350 |
| Net Current Assets | £1,525,038 |
| Net Assets | £1,570,045 |
| Shareholder Funds | £1,570,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 2 January 2026 | Registered office address changed | |||
| 27 December 2025 | Accounts filing | |||
| 27 December 2025 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 11 September 2025 | Termination of appointment of a director |
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