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Van Guard Accessories Limited
Van Guard Accessories Limited is an active company incorporated on 16 June 1976 with the registered office located in Exeter, Devon. Van Guard Accessories Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01263262
Private limited company
Age
49 years
Incorporated
16 June 1976
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
30 July 2025
(6 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Van Guard Accessories Limited
Contact
Update Details
Address
Exeter Airport Business Park
Fair Oak Close
Clyst Honiton, Exeter
Devon
EX5 2UL
Same address for the past
6 years
Companies in EX5 2UL
Telephone
01392444043
Email
Available in Endole App
Website
Van-guard.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicolas Smith
Director • Secretary • British • Lives in England • Born in Sep 1972
Jan-Willem Peter Jongert
Director • Dutch • Lives in Germany • Born in Mar 1964
Emlyn John Harris
Director • Managing Director • British • Lives in UK • Born in Aug 1983
Ashley David Rote
Director • British • Lives in UK • Born in Aug 1982
Leigh Stuart Andrews
Director • Operations Director • British • Lives in UK • Born in Nov 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Guard Ply Lining Limited
Jan-Willem Peter Jongert is a mutual person.
Active
G K Land Engineering Company Limited
Jan-Willem Peter Jongert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£50.64K
Decreased by £65.74K (-56%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 3 (+5%)
Total Assets
£5.14M
Increased by £1.38M (+37%)
Total Liabilities
-£2.82M
Increased by £975.28K (+53%)
Net Assets
£2.32M
Increased by £405.52K (+21%)
Debt Ratio (%)
55%
Increased by 5.77% (+12%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Accounting Period Shortened
5 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Mr Nicolas Smith Appointed
7 Months Ago on 19 Jun 2025
Mr René Leroux Appointed
10 Months Ago on 28 Mar 2025
Mr Nicolas Roger Smith Appointed
10 Months Ago on 28 Mar 2025
Mr Jan-Willem Peter Jongert Appointed
10 Months Ago on 28 Mar 2025
Barry John Woodward Resigned
10 Months Ago on 28 Mar 2025
Angela Land Resigned
10 Months Ago on 28 Mar 2025
Mark Kelly Land Resigned
10 Months Ago on 28 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 April 2025
Submitted on 22 Dec 2025
Current accounting period shortened from 30 April 2026 to 31 December 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Appointment of Mr Nicolas Smith as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr René Leroux as a director on 28 March 2025
Submitted on 24 Apr 2025
Appointment of Mr Nicolas Roger Smith as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Jan-Willem Peter Jongert as a director on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Barry John Woodward as a director on 28 March 2025
Submitted on 2 Apr 2025
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Repayment History
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