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VIGILANT AUTOMOTIVE LTD
11 Moonbeam Way, Mansfield, Nottinghamshire, England, NG18 6BB
ActiveltdINC 2015SIC 45112
Company Information
Registered Address11 Moonbeam Way, Mansfield, Nottinghamshire, England, NG18 6BB
Incorporated18 December 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due11 January 2027
Confirmation Last Filed28 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £46 | £46 | £46 | £46 | £46 | £46 | £44 | £11 | £6 | £4 |
| Cash | — | — | — | — | — | — | £117 | £187 | — | — |
| Current assets | £1,816 | £3,308 | £4,623 | £7,730 | £13,934 | £12,974 | £5,568 | £3,023 | £592 | £32 |
| Fixed assets | £4,050 | £2,200 | £2,000 | £3,000 | £2,000 | £5,371 | £8,743 | £497 | £994 | £900 |
| Creditors | £4,220 | £2,262 | £1,777 | £4,284 | £2,476 | £4,702 | £2,853 | £3,509 | £1,580 | £928 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- VIGILANT SYSTEMS LTD 18 December 2015 to 29 December 2020
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