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Vigilance Properties Ltd

06682999

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Incorporated 28/08/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

80100
Private security activities

Officers

Mr Benjamin William Howard

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Alfred Morris Davis

director · Since 28/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Alfred Morris Davis

director · Since 28/03/2024

British · United Kingdom

Benjamin William Howard

director · Since 28/03/2024

British · England

Former

Yomtov Eliezer Jacobs

director · Resigned 28/08/2008

Timothy Paul Nathan

director · Resigned 02/08/2011

Christopher Andrew Claude Hartley

secretary · Resigned 12/03/2015

Christopher Andrew Claude Hartley

director · Resigned 13/03/2015

Timothy Paul Nathan

director · Resigned 21/07/2017

Kieran Cotter

director · Resigned 10/08/2018

Ian Lyons

director · Resigned 05/04/2020

John Pio Lennon

director · Resigned 28/03/2024

Sebastian Mark Mackenzie-Wilson

director · Resigned 30/06/2026

Mr Sebastian Mark Mackenzie-Wilson

director · Resigned 30/06/2026

Edward Lloyd Mills

director · Resigned 30/06/2026

Mr Edward Lloyd Mills

director · Resigned 30/06/2026

Mr Sebastian Mark Mackenzie-Wilson

secretary · Resigned 30/06/2026

Sebastian Mark Mackenzie-Wilson

secretary · Resigned 30/06/2026

Mark Mcdonald

director · Resigned 30/06/2026

Mr Mark Mcdonald

director · Resigned 30/06/2026

Persons with Significant Control

Orbis Protect Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02476859 · England And Wales · Private Limited Company

Notified 28/03/2024

Former PSCs

Mr John Pio Lennon

Ceased 28/03/2024

Charges1 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/09/2026Registered 30/09/2026
Charge
satisfied

COUTTS & COMPANY

Created 09/04/2015Registered 10/04/2015Satisfied 19/09/2023
charge
satisfied

EBURY & ECCLESTON STREET LIMITED

Created 17/06/2011Registered 23/06/2011Satisfied 24/08/2023

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Beaufort House
2026-07-19

BEAUFORT HOUSE

post town → Uxbridge
2026-07-19

UXBRIDGE

CompanyRankvs 1453+ SIC 80100 peers
63

Financial strength46th percentile among SIC peers · 12/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2023

Net Worth

£194

Balance sheet strength

Cash

£220k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.7M

Fixed Assets

£125k

Debtors

£2.9M

65avg. employees

Balance Sheet

Intangible assets£14k
Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.94

Derived from filed accounts. Not audited figures.