Brampton House Limited

Active01020266 Private limited company
Incorporated
9 August 1971 (55 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Other letting and operating of own or leased real estate (68209)
Owned by
Brian Paul Vaughan
Pamela Margaret Vaughan
Accounts type
Total exemption full
Region
West Midlands
Address
White Acre Birch Tree Lane
Whitmore
Newcastle
ST5 5HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Vaughan, Richard Lawrence
Director · Appointed 16 August 2021
British
Born September 1967 (59)
Director · Appointed 1 February 2018
British
Born April 1962 (64)
Secretary
British
Director
British
Born October 1933 (93)
Director
British
Born March 1934 (92)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1933 (93)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1934 (92)

Holdings 2

Companies where Brampton House Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,198,289
Cash
£222,316
Employees
4
Debt Ratio
4%
Current Ratio
12.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £976,806 £1,119,057 £1,112,794 £1,350,696 £1,295,285 £1,198,289
Balance sheet detail
202420232022202120202019
Fixed Assets£662,070£983,181£957,280£961,374£967,845£846,061
Current Assets£590,686£533,132£698,515£602,856£417,631£390,613
Debtors£368,370£371,193£395,231£405,661£365,289£116,418
Cash£222,316£161,939£303,284£20,289£52,342£274,195
Creditors (< 1 year)£48,962£31,028£111,825£55,951£71,139£63,208
Creditors (> 1 year)£0£190,000£190,000£391,433£190,000£190,000
Net Current Assets£541,724£502,104£586,690£546,905£346,492£327,405
Net Assets£1,198,289£1,295,285£1,350,696£1,112,794£1,119,057£976,806
Shareholder Funds£1,198,289£1,295,285£1,350,696£1,112,794£1,119,057£976,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
25 March 2026Director's details changed
19 January 2026Confirmation statement with updates13 January 2026
6 August 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with updates13 January 2025
Show all recent filings

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