Website & contact details
- Website
Vigilance Properties Ltd
- Incorporated
- 28 August 2008 (18 years)
- Industry
- Private security activities (80100)
- Directors
- Alfred Morris Davis
- Owned by
- Accounts type
- Full
- Address
- Beaufort HouseCricket Field RoadUxbridgeUB8 1QG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Davis, Alfred Morris
Director · Appointed 28 March 2024
British
Born December 1970 (55)
Director · Appointed 28 March 2024
British
Born October 1975 (51)
Officer history (12 former)
30 June 2026
30 June 2026
30 June 2026
Resigned Mackenzie-Wilson, Sebastian Mark as Secretary
30 June 2026
Resigned Mills, Edward Lloyd as Director
28 March 2024
Appointed Davis, Alfred Morris as Director
28 March 2024
28 March 2024
1 April 2022
5 April 2020
10 August 2018
1 January 2018
21 July 2017
13 March 2015
Resigned Hartley, Christopher Andrew Claude as Director
12 March 2015
Appointed Mackenzie-Wilson, Sebastian Mark as Secretary
12 March 2015
Resigned Hartley, Christopher Andrew Claude as Secretary
25 April 2014
Appointed Mills, Edward Lloyd as Director
7 October 2011
1 September 2011
2 August 2011
20 September 2010
20 March 2009
28 August 2008
28 August 2008
28 August 2008
Appointed Hartley, Christopher Andrew Claude as Secretary
28 August 2008
Appointed Hartley, Christopher Andrew Claude as Director
28 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02476859
Holdings 1
Companies where Vigilance Properties Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2024
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 65
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £121,152 | £132,901 | £118,759 | |
| Current Assets | £2,350,287 | £2,142,423 | £2,081,546 | |
| Debtors | £1,376,267 | £1,391,805 | £981,874 | |
| Cash | £827,786 | £671,148 | £1,034,982 | |
| Creditors (< 1 year) | £1,702,170 | £1,083,199 | £1,023,936 | £1,182,793 |
| Net Current Assets | £1,267,088 | £1,118,487 | £898,753 | |
| Shareholder Funds | £1,388,240 | £1,251,388 | £1,017,512 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registration of a charge | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director |
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