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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-17 (in 1y)

Last made up 2026-05-03

Watchouts

None on the register

Cash

£18M

+13.4% vs 2023

Net assets

£23M

+13.5% vs 2023

Employees

Average over period

Profit before tax

£4M

+49.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £101,063,000£124,096,000
Operating profit
Profit before tax £2,406,000£3,600,000
Net profit £1,837,000£2,703,000
Cash £15,869,000£17,995,000
Total assets less current liabilities
Net assets £20,051,000£22,754,000
Equity £20,051,000£22,754,000
Average employees
Wages
Directors' remuneration £363,000£340,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 1.8%2.2%
Gearing (liabilities / total assets) 83.8%83.2%
Current ratio 1.85x2.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. VANGUARD INVESTMENTS UK, LIMITED 2001-07-31 → present
  2. HACKREMCO (NO.1813) LIMITED 2001-05-08 → 2001-07-31

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 31 resigned

Name Role Appointed Born Nationality
MIKE-EZE, Cynthia Secretary 2022-07-04
CRASTON, Michael David Thomas Director 2024-07-01 Oct 1958 British
JAKUBOWSKI, Paul Director 2022-04-30 Nov 1978 American
LAIDLAW, Robyn Director 2022-04-30 Nov 1966 New Zealander
PETERSEN, Kim Director 2024-05-02 Apr 1978 Australian
TENREYRO, Maria Silvana Director 2025-09-16 Sep 1973 British
TILGHMAN, Marisa Joy Director 2025-08-11 Mar 1980 American
Show 31 resigned officers
Name Role Appointed Resigned
COSBY, Mary Caroline Secretary 2016-09-08 2018-01-01
JUUL, Gareth Secretary 2021-11-17 2022-07-04
LEWIS, Andrew John Secretary 2010-06-18 2016-09-08
SMITH, Katie Secretary 2018-01-01 2021-11-17
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-08 2009-01-12
BARTON, Robert Gregory Director 2001-08-23 2008-09-02
BENDL, John Wesley, Mr. Director 2020-01-20 2025-06-02
BLAKE, Nicholas Director 2015-12-30 2019-06-07
BOCK, Kathleen Celeste Director 2019-07-05 2022-04-30
BRENNAN, John Joseph Director 2001-08-23 2008-09-02
CARPENTER, Richard David Director 2008-09-02 2014-05-22
ERASMUS, Maureen Anne Director 2020-02-03 2026-03-31
GOTTS, Alexandra Jane Director 2015-02-27 2016-12-09
GOWER, Michael Evan Director 2019-07-05 2020-12-16
HAGERTY, Sean Patrick Director 2017-01-16 2022-04-30
JAMES, John Mark Director 2015-07-08 2017-01-17
LUI, Cynthia Director 2016-06-23 2019-07-05
MILLER, Michael Sidney Director 2001-08-23 2008-09-02
MOLITOR, Jeffrey Scott Director 2010-07-01 2014-08-04
NORRIS, James Maurice Director 2008-09-02 2020-12-31
PACKARD, Ralph Kempton Director 2001-08-23 2008-09-02
RAMPULLA, Thomas Mark Director 2008-09-02 2015-05-11
RUX, Margaret Director 2001-08-23 2003-02-12
SATTERTHWAITE, Frank Lord Director 2014-12-23 2019-07-05
SATTERTHWAITE, Frank Director 2001-08-23 2003-02-12
SMITH, Katie Jane Director 2019-07-05 2021-11-17
STAM, Heidi Director 2008-09-02 2010-11-23
VOLPERT, Kenneth Edwin Director 2014-08-04 2018-08-03
WANE, Richard Allan Director 2008-11-19 2016-03-23
WATERS, Daniel Flynn Director 2019-07-11 2025-04-25
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-05-08 2001-08-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vanguard Asset Services, Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-09-22 AP01 officers Appoint person director company with name date PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 TM01 officers Termination director company with name termination date PDF
2024-09-22 AA accounts Accounts with accounts type full
2024-07-02 CH01 officers Change person director company with change date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-07-12 AP03 officers Appoint person secretary company with name date PDF
2022-07-12 TM02 officers Termination secretary company with name termination date PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page