Ais Vanguard Limited

Active08964697 Private limited company
Incorporated
28 March 2014 (12 years)
Previously known as
Aig Vanguard Limited (until 4 August 2015)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
North West
Address
Vanguard House Bradley Lane
Standish
Wigan
WN6 0XF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born January 1964 (62)
Director · Appointed 1 June 2016
British
Born March 1973 (53)
Director · Appointed 28 March 2014
British
Born March 1978 (48)
Director · Appointed 28 March 2014
British
Born June 1966 (60)
Officer history (4 former)
27 October 2023
Resigned Brabbins, Philip as Director
1 April 2021
Appointed Brabbins, Philip as Director
1 April 2019
Appointed Mclemon, Robert as Director
1 August 2018
Resigned Jones, Christopher Nicholas as Director
30 April 2018
Resigned Hooper, Martin George as Director
14 November 2017
Resigned Goode, Laurence Piers as Director
1 June 2016
Appointed Edge, Stephen William as Director
5 March 2015
Appointed Goode, Laurence Piers as Director
1 June 2014
Appointed Hooper, Martin George as Director
1 June 2014
Appointed Jones, Christopher Nicholas as Director
28 March 2014
Appointed Ainscough, Matthew Martin as Director
28 March 2014
Appointed Cheers, David Andrew as 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
Reg. no. 08447836

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ais Eurelo Limited Owns 25–50% of shares
Ais Flegg Projects Ltd Owns 75–100% of shares
Ais Vanguard Limited This company Owns 75–100% of shares
Ais Vig Industrial Ltd Owns 75–100% of shares
Ais Wind Energy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£10,364,200
Cash
£2,141
Profit Before Tax
£4,058,944
Debt Ratio
57%
Current Ratio
1.8x
Return on Equity
39%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2024 2025 £3,134,791 £3,677,824 £6,352,776 £10,364,200
Balance sheet detail
20252024202320222021
Fixed Assets£2,447,512£2,216,598£1,929,636£1,349,598
Current Assets£21,478,386£21,366,927£13,922,873£13,060,743
Debtors£21,476,245£21,365,484£13,921,906£13,060,005
Cash£2,141£1,443£967£738
Creditors (< 1 year)£11,673,512£16,074,310£13,616,326£11,377,596£11,132,140
Creditors (> 1 year)£1,302,879£610,877£982,626£446,496
Net Current Assets£9,804,874£5,292,617£2,545,277£1,928,603
Net Assets£10,364,200£6,352,776£3,677,824£3,134,791
Shareholder Funds£10,364,200£6,352,776£3,677,824£3,134,791

Turnover£28,232,437£19,854,043£20,557,954
Cost of Sales£20,520,333£14,111,660£14,684,682
Gross Profit£7,712,104£5,742,383£5,873,272
Admin Expenses£7,065,980£5,880,056£5,018,181£4,766,322
Staff Costs£9,142,199£7,657,186£5,866,002£5,716,585
Operating Profit£1,835,439£788,106£1,720,708
Profit Before Tax£4,058,944£1,770,534£737,381£1,719,918
Tax£47,520(£175,524)£194,348£322,868
Profit for Period£4,011,424£1,946,058£543,033£1,397,050

Filings 48

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates28 March 2026
27 February 2026Full accounts31 May 2025
16 April 2025Confirmation statement with no updates28 March 2025
25 February 2025Full accounts31 May 2024
3 May 2024Confirmation statement with no updates28 March 2024
Show all 48 filings

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