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Norfolk Vanguard West Limited

Norfolk Vanguard West Limited is an active company incorporated on 12 July 2012 with the registered office located in Swindon, Wiltshire. Norfolk Vanguard West Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08141115
Private limited company
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 31 Dec 2024 (9 months ago)
Previous address was 1 Tudor Street London EC4Y 0AH England
Telephone
020 74511150
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1983
Director • German • Lives in Germany • Born in Aug 1973
Director • Project Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jan 1967
Director • German • Lives in Germany • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Boreas Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
Norfolk Vanguard East Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
Nve Holdco Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
NVW Holdco Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
NB Holdco Limited
Julian David Garnsey, Adam Ezzamel, and 3 more are mutual people.
Active
NB Topco Limited
Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
NVW Topco Limited
Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
Nve Topco Limited
Julian David Garnsey, Adam Ezzamel, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£113.78M
Increased by £92.55M (+436%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£451.94M
Increased by £392.11M (+655%)
Total Liabilities
-£444.92M
Increased by £394.22M (+778%)
Net Assets
£7.03M
Decreased by £2.12M (-23%)
Debt Ratio (%)
98%
Increased by 13.72% (+16%)
Latest Activity
Mr John Alan Patterson Appointed
1 Month Ago on 11 Sep 2025
Danielle Claire Lane Resigned
2 Months Ago on 22 Aug 2025
Ms Danielle Claire Lane Appointed
9 Months Ago on 17 Jan 2025
Adam Ezzamel Resigned
9 Months Ago on 16 Jan 2025
Inspection Address Changed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Registers Moved To Registered Address
9 Months Ago on 30 Dec 2024
Mr Christian Rudiger Mockl Appointed
11 Months Ago on 1 Nov 2024
Stefan Rudolf Bendig Resigned
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Appointment of Mr John Alan Patterson as a director on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Danielle Claire Lane as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Adam Ezzamel as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of Ms Danielle Claire Lane as a director on 17 January 2025
Submitted on 17 Jan 2025
Register inspection address has been changed from 1 Tudor Street London EC4Y 0AH England to Trigonos Whitehill Way Swindon SN5 6PB
Submitted on 31 Dec 2024
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
Submitted on 30 Dec 2024
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Repayment History
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