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Norfolk Vanguard East Limited

Norfolk Vanguard East Limited is an active company incorporated on 21 February 2020 with the registered office located in Swindon, Wiltshire. Norfolk Vanguard East Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12476373
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (1 month remaining)
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • German • Lives in Germany • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in Scotland • Born in Mar 1983
Director • German • Lives in Germany • Born in Aug 1973
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 West 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
John Alan Patterson, Julian David Garnsey, 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.3M
Increased by £21.11M (+189%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£89.68M
Increased by £38.66M (+76%)
Total Liabilities
-£42.68M
Increased by £38.62M (+953%)
Net Assets
£47.01M
Increased by £37K (0%)
Debt Ratio (%)
48%
Increased by 39.64% (+499%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr John Alan Patterson Appointed
2 Months Ago on 11 Sep 2025
Danielle Claire Lane Resigned
2 Months Ago on 22 Aug 2025
Ms Danielle Claire Lane Appointed
10 Months Ago on 17 Jan 2025
Adam Ezzamel Resigned
10 Months Ago on 16 Jan 2025
Mr Christian Rudiger Mockl Appointed
1 Year Ago on 1 Nov 2024
Stefan Rudolf Bendig Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Nve Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 1 Oct 2025
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
Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Change of details for Nve Holdco Limited as a person with significant control on 28 March 2024
Submitted on 18 Jun 2024
Repayment History
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