VANGUARDIA LIMITED

Active Bath

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.
V

VANGUARDIA LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 4 Jan 2006 Active Bath, England 0 employees website.com
Professional services Engineering consultancy Other professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Dec 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 13 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £2M £70K 2025 year on year
Total assets £7M £2M 2025 year on year
Total Liabilities £5M £2M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Camden Mill Lower Bristol Road Bath Somerset BA2 3DQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VANGUARDIA LIMITED (05666276), an active professional services company based in Bath, England. Incorporated 4 Jan 2006. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£280.00k

Decreased by £21.00k (-7%)

Net Assets

£1.93M

Increased by £70.00k (+4%)

Total Liabilities

£4.74M

Increased by £1.72M (+57%)

Turnover

£6.14M

Increased by £82.00k (+1%)

Employees

N/A

Debt Ratio

71%

Increased by 9 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 126,000 Shares £146k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 May 202115,000£75k£5
21 May 202185,000£71k£0.83
25 Nov 201026,000£780£0.03

Officers

Officers

1 active 2 resigned
Status
Delia ConwaySecretaryUnknownUnknown2 Jul 2021Active

Shareholders

Shareholders (9)

Buro Happold Engineers Limited
87.1%
800,000
Buro Happold Engineers Limited
9.8%
90,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Elwyn Towler Griffiths

Ceased 21 May 2021

Ceased

David John Robertson

Ceased 21 May 2021

Ceased

Group Structure

Group Structure

HAPPOLD LLP united kingdom
VANGUARDIA LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
21 Station Road West, Oxted (RH8 9EE) TANDRIDGE
Leasehold-4 Apr 2023
21 Station Road West, Oxted (RH8 9EE)
Leasehold
Added 4 Apr 2023
District TANDRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-03 with no updates
2 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Dec 2025AccountsAnnual accounts made up to 2025-04-30
27 Dec 2025AccountsAnnual accounts filed
11 Sept 2025OfficersTermination of James Elwyn Towler Griffiths as director on 2025-08-31
13 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-03 with no updates

2 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

27 Dec 2025 Accounts

Annual accounts filed

11 Sept 2025 Officers

Termination of James Elwyn Towler Griffiths as director on 2025-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-03 with no updates

3 months ago on 13 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 2 Jan 2026

Annual accounts made up to 2025-04-30

3 months ago on 27 Dec 2025

Annual accounts filed

3 months ago on 27 Dec 2025

Termination of James Elwyn Towler Griffiths as director on 2025-08-31

7 months ago on 11 Sept 2025