VP

VACANT PROPERTY SECURITY LIMITED

Active

Company number 02796579

Oldham, England · Incorporated 5 March 1993

Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,916,805
Shares allotted
100
Latest round
3 June 2021

Company history

Previous company names

LAW 535 LIMITED · 5 March 1993 – 15 December 1993

MAXAM SECURITY SERVICES LIMITED · 15 December 1993 – 12 February 1996

Company overview

VACANT PROPERTY SECURITY LIMITED is an active private limited company incorporated on 5 March 1993 and registered in England and Wales. It has changed its name 2 times, most recently from MAXAM SECURITY SERVICES LIMITED on 15 December 1993. Its registered office is at Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Vps Holdings Limited, which holds 75-100% of the shares. The board consists of five British directors: NEWMAN, Lee (appointed 12 March 2018), HARDYMAN, Suzanne Claire (appointed 26 July 2018), JONES, Richard (appointed 11 February 2019), ROBB, Craig Brian (appointed 16 December 2022) and TROWBRIDGE, Stephen Neil (appointed 23 January 2026). HARDYMAN, Suzanne Claire serves as company secretary (appointed 14 March 2016). 20 former officers have previously served the company. Five people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 9 April 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. Companies House holds 237 filings for this company, most recently an accounts filing on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • VPS HOLDINGS LIMITED (100.0%)
Total shares
952,108
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 952,108 — —
Total 952,108

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VPS HOLDINGS LIMITED ORDINARY 952,108 100.00% 952,108 100.00%
Total 952,108 100% 952,108 100%

Officers

TS
TROWBRIDGE, Stephen Neil
Director
23 January 2026
RC
ROBB, Craig Brian
Director
16 December 2022
JR
JONES, Richard
Director
11 February 2019
HS
HARDYMAN, Suzanne Claire
Director
26 July 2018
NL
NEWMAN, Lee
Director
12 March 2018
HS
HARDYMAN, Suzanne Claire
Secretary
14 March 2016
CD
CAVANAGH, Darron William
Director · Resigned
1 November 2018
DJ
DARNTON, James
Director · Resigned
6 October 2016
TD
TAYLOR-SMITH, David James Benwell
Director · Resigned
23 May 2016
BM
BUDD, Mark Andrew
Director · Resigned
1 October 2013
RK
REID, Keith Alan
Director · Resigned
18 June 2012
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
26 August 2011
BC
BATES, Christopher Ralph
Director · Resigned
3 February 2011
SM
SILVER, Mark Jonathan
Director · Resigned
3 February 2011
MG
MASON, Geoffrey Keith Howard
Secretary · Resigned
24 February 2009
BJ
BRISTOW, James Terence
Director · Resigned
19 September 2003
JS
JAMES, Stephen William
Director · Resigned
19 September 2003
BS
BROADBENT, Simon Charles
Director · Resigned
19 September 2003
QI
QUINLAN, Ian
Director · Resigned
19 September 2003
BM
BOWES, Michael Robert
Director · Resigned
1 October 1996
WD
WHITE, David Anthony
Director · Resigned
17 January 1994
FP
FOX-ANDREWS, Piers Norman James
Director · Resigned
17 January 1994
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 March 1993

Persons with significant control

PS
Vps Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 June 2021
ORDINARY · 100 shares allotted
£6,916,805
31 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 100 shares)
£6,916,805

Filing history

Accounts With Accounts Type Full
Accounts
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Move Registers To Registered Office Company With New Address
Address
24 August 2021 View
Resolution
Resolution
25 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Move Registers To Sail Company With New Address
Address
20 July 2020 View
Move Registers To Sail Company With New Address
Address
20 July 2020 View
Change Sail Address Company With New Address
Address
17 July 2020 View
Move Registers To Sail Company With New Address
Address
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Resolution
Resolution
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
24 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Auditors Resignation Company
Auditors
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 September 2014 View
Resolution
Resolution
1 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2013 View
Appoint Person Director Company With Name Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Accounts With Accounts Type Full
Accounts
26 February 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
17 January 2013 View
Legacy
Mortgage
17 January 2013 View
Legacy
Mortgage
17 January 2013 View
Legacy
Mortgage
2 August 2012 View
Appoint Person Director Company With Name Date
Officers
18 June 2012 View
Termination Director Company With Name Termination Date
Officers
16 June 2012 View
Miscellaneous
Miscellaneous
1 June 2012 View
Auditors Resignation Company
Auditors
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Termination Director Company With Name
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Mortgage
22 October 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
26 May 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Address
15 December 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
7 February 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Mortgage
19 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Small
Accounts
22 January 2002 View
Legacy
Annual Return
2 March 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Small
Accounts
21 January 2000 View
Legacy
Annual Return
21 February 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
8 December 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Capital
6 May 1998 View
Legacy
Capital
6 May 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Capital
23 January 1998 View
Legacy
Capital
23 January 1998 View
Legacy
Capital
28 October 1997 View
Legacy
Capital
28 October 1997 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
4 September 1997 View
Legacy
Capital
4 September 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
10 July 1997 View
Legacy
Capital
10 July 1997 View
Legacy
Capital
4 June 1997 View
Legacy
Capital
4 June 1997 View
Legacy
Capital
6 May 1997 View
Legacy
Capital
6 May 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Annual Return
3 March 1997 View
Legacy
Capital
3 March 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Capital
16 January 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Capital
16 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Capital
25 October 1996 View
Legacy
Capital
24 October 1996 View
Legacy
Capital
23 October 1996 View
Legacy
Capital
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Legacy
Capital
23 October 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
12 March 1996 View
Certificate Change Of Name Company
Change Of Name
12 February 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Capital
8 December 1995 View
Resolution
Resolution
8 December 1995 View
Legacy
Capital
8 December 1995 View
Legacy
Annual Return
23 February 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1995 View
Resolution
Resolution
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Address
31 January 1994 View
Legacy
Capital
31 January 1994 View
Certificate Change Of Name Company
Change Of Name
14 December 1993 View
Legacy
Address
2 April 1993 View
Incorporation Company
Incorporation
5 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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