UK Companies House feature
VANGUARD LOGISTICS SERVICES LIMITED
Profile
- Company number
- 03601330
- Status
- Active
- Incorporation
- 1998-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, there is a material uncertainty due to OTS Topco Ltd's financial statements disclosing a working capital deficit at year-end and projecting potential non-compliance with certain bank covenants.”
Significant events
- “On the 2nd of April 2025, President Trump announced a new tariff strategy A baseline 10% tariff will be imposed on nearly all imported goods entering the US, effective April 9th 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWELL, Emma | Director | 2025-09-01 | Nov 1980 | British |
| GARCIA, Ivan | Director | 2025-09-01 | Aug 1980 | Spanish |
| GILL, Ian Colin | Director | 2001-09-06 | Jul 1962 | British |
| JAMIL, Muhammad Usman | Director | 2026-04-01 | Oct 1984 | Pakistani |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Steven Derek | Secretary | 1998-07-21 | 2001-09-30 |
| GILL, Ian Colin | Secretary | 2001-09-06 | 2006-11-24 |
| JOHNSON, Jamie | Secretary | 2006-11-24 | 2007-10-01 |
| SPENCE, Christopher Michael | Secretary | 2007-10-01 | 2010-04-30 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-07-21 | 1998-07-31 |
| BARENDSE, John Thurso | Director | 2016-07-12 | 2025-03-01 |
| CLAESSENS, Roger | Director | 1998-10-01 | 2007-03-14 |
| CLARKE, Robert Paul | Director | 2008-01-14 | 2010-06-21 |
| CLARKE, Robert Paul | Director | 1998-07-21 | 2001-09-30 |
| CLAYTON, Steven Derek | Director | 1998-07-21 | 2001-09-30 |
| COUSINS, Graham Richard Lewin | Director | 2016-07-12 | 2026-01-09 |
| DONGMO NOUMBO, Levite | Director | 2025-09-01 | 2026-02-25 |
| DYE, Michael Joseph | Director | 2008-05-13 | 2009-11-26 |
| HOLT, Anthony | Director | 2008-01-14 | 2009-11-26 |
| KEEN, David | Director | 2010-08-21 | 2016-07-12 |
| LOPEZ BRUZON, Maria | Director | 2025-09-01 | 2026-02-25 |
| MIKKELSEN, Hans | Director | 2007-03-14 | 2008-05-13 |
| PROUD, Allan | Director | 2008-10-01 | 2009-05-15 |
| SMITH, Chris | Director | 2025-09-01 | 2026-01-28 |
| SUPRE, Geert Antoine Marie | Director | 2010-06-21 | 2016-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eqt Aib | Corporate entity | Voting 25–50% | 2025-08-08 | Active |
| Sir Mohamed Mansour | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-08-08 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-21 | TM01 | officers | termination director company with name termination date |
| 2026-03-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-09-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-21 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.