39 Vanguard Way Ltd

Active13549007 Private limited company
Incorporated
5 August 2021 (5 years)
Previously known as
Passmeon Eleven Limited (until 5 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Christopher John Pasterfield
Fergus James Maxwell Prentice
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh On Sea
SS9 2UJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 3 active

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

Christopher John Pasterfield
Individual · Notified 5 October 2021
Owns 25–50% of shares
British
Born February 1959 (67)
Fergus James Maxwell Prentice
Individual · Notified 5 October 2021
Owns 25–50% of shares
British
Born November 1972
Corporate entity · Notified 5 October 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03421044
Former controllers (2)
5 October 2021
Ceased Christopher David Salmon — Owns 75–100% of shares
5 October 2021
Ceased Christopher David Salmon — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

39 Vanguard Way Ltd This company Holds 75–100% of voting rights
LSW (Chepstow) Limited Owns 75–100% of shares
Maycross Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£230,316)
Debt Ratio
113%
Current Ratio
1.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2022 2023 2024 £276 (£136,483) (£230,316)
Balance sheet detail
202420232022
Fixed Assets£2,560£3,200£4,000
Current Assets£1,745,372£1,733,683£1,002,430
Creditors (< 1 year)£1,268,162£1,139,371£1,006,154
Creditors (> 1 year)£710,086£733,995
Net Current Assets£477,210
Net Assets(£230,316)
Shareholder Funds(£230,316)(£136,483)£276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 August 2025
11 November 2025Confirmation statement with updates9 November 2025
29 August 2025Micro company accounts31 August 2024
3 January 2025Confirmation statement with updates9 November 2024
12 June 2024Micro company accounts31 August 2023
Show all recent filings

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