Back to search

Vanquish Projects Limited

12003790

active
ltd
england wales
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

The Harlequin Building 4th Floor, 65 Southwark Street, London, SE1 0HR
Incorporated 20/05/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Shaun Randal Mcguinness

director · Since 20/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Michael Andrew Howard

director · Since 20/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Julian Nicholas Smith

director · Since 20/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Shaun Randal Mcguinness

director · Since 20/05/2019

British · England · Age 44

Michael Andrew Howard

director · Since 20/05/2019

British · United Kingdom · Age 60

Julian Nicholas Smith

director · Since 20/05/2019

British · England · Age 63

Former

Samuel David Lawther

director · Resigned 26/05/2022

John Hughes

director · Resigned 12/11/2025

Persons with Significant Control

Mr Julian Nicholas Smith

25–50% shares
25–50% votes

British · England · Age 63

The Harlequin Building, 4th Floor, London, SE1 0HR

Notified 20/05/2019

Mr Michael Andrew Howard

50–75% shares
25–50% votes

British · England · Age 60

The Harlequin Building, 4th Floor, London, SE1 0HR

Notified 20/05/2019

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1The Harlequin Building 4th Floor
2026-09-13

THE HARLEQUIN BUILDING 4TH FLOOR

post townLondon
2026-09-13

LONDON

officer appointedHOWARD, Michael Andrew
2026-09-13
officer appointedMCGUINNESS, Shaun Randal
2026-09-13
officer appointedSMITH, Julian Nicholas
2026-09-13

CompanyRankvs 1945+ SIC 74100 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 26.1× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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 31/12/2023

Net Worth

£89k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£89k

Working capital

Current Assets

£92k

Current Liabilities

£4k

Debtors

£21k

4avg. employees

Balance Sheet

Assets less current liabilities£89k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
202326.10

Derived from filed accounts. Not audited figures.

Filing History25 filings

Confirmation statement

confirmation statement with updates

19/05/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202610 pages · PDF
PSC changed

change to a person with significant control

21/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Accounts date changed

change account reference date company previous extended

02/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
PSC changed

change to a person with significant control

11/02/20252 pages · PDF
Director details changed

change person director company with change date

11/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Director details changed

change person director company with change date

17/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202215 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202015 pages · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

19/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

12/07/20191 page · PDF
Incorporated

incorporation company

20/05/201946 pages · PDF