VANTAGE RE NO. 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
£6M
-32.1% vs 2023
Net assets
£26M
+0.4% vs 2023
Employees
2
0% vs 2023
Profit before tax
£2M
+119.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,570,506 | -£105,074 | |
| Profit before tax | -£9,615,273 | £1,873,871 | |
| Net profit | -£9,615,273 | £1,671,303 | |
| Cash | £9,262,596 | £6,287,981 | |
| Total assets less current liabilities | — | — | |
| Net assets | £25,583,437 | £25,683,290 | |
| Equity | £25,583,437 | £25,683,290 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 75.3% | 72.5% | |
| Current ratio | 1.19x | 1.01x | |
| Interest cover | -0.87x | -0.05x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHIN, Charmaine Nga Mun | Director | 2025-09-12 | May 1990 | Malaysian |
| ROSLI, Fadzlan | Director | 2021-08-02 | Oct 1981 | Malaysian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVYS, Vian Robert | Director | 2021-08-02 | 2025-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vantage Re Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-02 | Active |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-30 RESOLUTIONS Resolution
- 2022-11-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-17 | CH01 | officers | Change person director company with change date | |
| 2023-02-20 | CH01 | officers | Change person director company with change date | |
| 2022-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-07 | SH01 | capital | Capital allotment shares | |
| 2022-11-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-11-30 | SH20 | capital | Legacy | |
| 2022-11-30 | CAP-SS | insolvency | Legacy | |
| 2022-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-32.1%
£9,262,596 £6,287,981
-
Net assets
+0.4%
£25,583,437 £25,683,290
-
Employees
0%
2 2
-
Operating profit
+98.1%
-£5,570,506 -£105,074
-
Profit before tax
+119.5%
-£9,615,273 £1,873,871
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