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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
Unreported
Confirmation
Submitted
Dated
30 July 2025
(3 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 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
10
Shareholders
1
Controllers (PSC)
1
Nicolas Smith
Director • Secretary • British • Lives in England • Born in Sep 1972
Barry John Woodward
Director • Chairman • British • Lives in England • Born in May 1962
Ashley David Rote
Director • British • Lives in UK • Born in Aug 1982
Emlyn John Harris
Director • Managing Director • British • Lives in UK • Born in Aug 1983
Jan-Willem Peter Jongert
Director • Dutch • Lives in Germany • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Van Guard Ply Lining Limited
Barry John Woodward, Mark Kelly Land, and 1 more are mutual people.
Active
G K Land Engineering Company Limited
Mark Kelly Land and are mutual people.
Active
G. K. Land Engineering (Holdings) Ltd
Barry John Woodward and Mark Kelly Land are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£116.39K
Increased by £84.91K (+270%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 8 (+14%)
Total Assets
£3.76M
Decreased by £91.85K (-2%)
Total Liabilities
-£1.85M
Decreased by £631.88K (-25%)
Net Assets
£1.91M
Increased by £540.03K (+39%)
Debt Ratio (%)
49%
Decreased by 15.24% (-24%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Nicolas Smith Appointed
4 Months Ago on 19 Jun 2025
Mr René Leroux Appointed
7 Months Ago on 28 Mar 2025
Mr Nicolas Roger Smith Appointed
7 Months Ago on 28 Mar 2025
Mr Jan-Willem Peter Jongert Appointed
7 Months Ago on 28 Mar 2025
Barry John Woodward Resigned
7 Months Ago on 28 Mar 2025
Angela Land Resigned
7 Months Ago on 28 Mar 2025
Mark Kelly Land Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
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Documents
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
Resolutions
Submitted on 24 Jun 2025
Memorandum and Articles of Association
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
Termination of appointment of Mark Kelly Land as a director on 28 March 2025
Submitted on 2 Apr 2025
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Repayment History
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