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Vanguard Packing Limited

Vanguard Packing Limited is an active company incorporated on 2 March 2004 with the registered office located in Blackburn, Lancashire. Vanguard Packing Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05060185
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Manner Sutton Street
Blackburn
Lancashire
BB1 5DT
Same address for the past 19 years
Telephone
01429276561
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Aug 1970
Mr John David Sumner
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanguard Shipping Limited
John David Sumner and Leigh-Anne Sumner are mutual people.
Active
Vanguard Packing Group Limited
John David Sumner and Zashan Hather Shah are mutual people.
Active
Alkron Industrial Limited
John David Sumner is a mutual person.
Active
Alkron Properties Limited
John David Sumner is a mutual person.
Active
Alkron Group Limited
John David Sumner is a mutual person.
Active
Vanguard Packing (Eot) Limited
John David Sumner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£448.78K
Decreased by £731.88K (-62%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 8 (-16%)
Total Assets
£2.31M
Decreased by £2.45M (-52%)
Total Liabilities
-£1.24M
Decreased by £51.46K (-4%)
Net Assets
£1.07M
Decreased by £2.4M (-69%)
Debt Ratio (%)
54%
Increased by 26.55% (+98%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Mr Mark Davison Appointed
1 Year 8 Months Ago on 21 Feb 2024
Mr Zashan Hather Shah Appointed
1 Year 8 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
Shares Cancelled
2 Years 3 Months Ago on 9 Aug 2023
Own Shares Purchased
2 Years 3 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 11 Sep 2024
Submitted on 2 Aug 2024
27/02/24 Statement of Capital gbp 95
Submitted on 6 Mar 2024
Appointment of Mr Zashan Hather Shah as a director on 21 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Mark Davison as a director on 21 February 2024
Submitted on 21 Feb 2024
Registration of charge 050601850003, created on 21 December 2023
Submitted on 2 Jan 2024
Resolutions
Submitted on 11 Aug 2023
Purchase of own shares.
Submitted on 9 Aug 2023
Cancellation of shares. Statement of capital on 14 July 2023
Submitted on 9 Aug 2023
Repayment History
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