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Vanguard Logistics Services Limited

Vanguard Logistics Services Limited is an active company incorporated on 21 July 1998 with the registered office located in Maldon, Essex. Vanguard Logistics Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03601330
Private limited company
Age
27 years
Incorporated 21 July 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Station House
Station Road
Maldon
Essex
CM9 4LQ
Same address for the past 25 years
Telephone
01621878888
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Nov 1980
Director • Spanish • Lives in United Arab Emirates • Born in Aug 1980
Director • South African • Lives in United States • Born in Jun 1954
Director • Cameroonian • Lives in United Arab Emirates • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Consolidators Limited
Ian Colin Gill is a mutual person.
Active
Chadron Investments Limited
Ian Colin Gill is a mutual person.
Active
Vanguard Global Logistics Limited
Ian Colin Gill is a mutual person.
Active
Confreight (UK) Limited
Ian Colin Gill is a mutual person.
Active
Oceanexpress Limited
Graham Richard Lewin Cousins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128K
Increased by £78K (+156%)
Turnover
£24.78M
Decreased by £1.27M (-5%)
Employees
78
Same as previous period
Total Assets
£12.87M
Increased by £430K (+3%)
Total Liabilities
-£4.18M
Increased by £61K (+1%)
Net Assets
£8.69M
Increased by £369K (+4%)
Debt Ratio (%)
32%
Decreased by 0.63% (-2%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 5 Nov 2025
Mr Ivan Garcia Appointed
2 Months Ago on 1 Sep 2025
Mrs Maria Lopez Bruzon Appointed
2 Months Ago on 1 Sep 2025
Mr Chris Smith Appointed
2 Months Ago on 1 Sep 2025
Mrs Emma Cowell Appointed
2 Months Ago on 1 Sep 2025
Mr Levite Dongmo Noumbo Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mohamed Mansour (PSC) Appointed
3 Months Ago on 8 Aug 2025
Eqt Aib (PSC) Appointed
3 Months Ago on 8 Aug 2025
John Thurso Barendse Resigned
8 Months Ago on 1 Mar 2025
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Documents
Appointment of Mr Ivan Garcia as a director on 1 September 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Appointment of Mrs Emma Cowell as a director on 1 September 2025
Submitted on 5 Nov 2025
Appointment of Mr Chris Smith as a director on 1 September 2025
Submitted on 5 Nov 2025
Appointment of Mr Levite Dongmo Noumbo as a director on 1 September 2025
Submitted on 5 Nov 2025
Appointment of Mrs Maria Lopez Bruzon as a director on 1 September 2025
Submitted on 5 Nov 2025
Notification of Eqt Aib as a person with significant control on 8 August 2025
Submitted on 21 Sep 2025
Notification of Mohamed Mansour as a person with significant control on 8 August 2025
Submitted on 21 Sep 2025
Withdrawal of a person with significant control statement on 21 September 2025
Submitted on 21 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 26 Aug 2025
Repayment History
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