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Vigilance Properties Ltd

06682999

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

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

Details

BEAUFORT HOUSE, UXBRIDGE, UB8 1QG
Incorporated 28/08/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100
Private security activities

Officers

Mr Sebastian Mark Mackenzie-Wilson

director · Since 20/03/2009

CEO

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Edward Lloyd Mills

director · Since 25/04/2014

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Sebastian Mark Mackenzie-Wilson

secretary · Since 12/03/2015

Also on 1 other board

Mr Mark Mcdonald

director · Since 01/04/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Alfred Morris Davis

director · Since 28/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Mr Benjamin William Howard

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Orbis Protect Limited

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

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

Reg: 02476859 · England And Wales · Private Limited Company

Notified 28/03/2024

Former PSCs

Mr John Pio Lennon

Ceased 28/03/2024

Charges0 outstanding

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

CompanyRankvs 27260+ SIC 80100 peers
73

Financial strength46th percentile among SIC peers · 12/25
Employees97th 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
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2726Vigilance Properties Ltd
69
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.

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
20222.17
20212.09
20201.76
20191.87
20181.96

Derived from filed accounts. Not audited figures.