A.E. Vaughan & Co. Limited

Active02604976 Private limited company
Incorporated
25 April 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 Lyndon Yard
Riverside Road
London
SW17 0BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 December 2018
Ghanaian
Born May 1989 (37)
Secretary · Appointed 12 November 2003
British
Director · Appointed 12 November 2003
British
Born September 1953 (73)
Officer history (7 former)
26 December 2018
Appointed Gillman, Mercy Yaa as Director
12 November 2003
Resigned Sebbage, Lynda Anne as Secretary
12 November 2003
Appointed Heath, Linda Anne as Secretary
12 November 2003
Resigned Sebbage, Peter Mitchell as Director
12 November 2003
Resigned Smith, Kevin as Director
12 November 2003
Resigned Sebbage, Lynda Anne as Director
12 November 2003
Appointed Gillman, Roger Edward as Director
16 April 1998
Appointed Sebbage, Peter Mitchell as Director
16 April 1998
Resigned Pryor, Freda Doreen as Director
25 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
25 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
25 April 1991
Appointed Sebbage, Lynda Anne as Secretary
25 April 1991
Appointed Pryor, Freda Doreen as Director
25 April 1991
Appointed Sebbage, Lynda Anne as Director
25 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
25 April 1991
Appointed Smith, Kevin as Director
25 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 310005

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.E. Vaughan & Co. Limited This company Owns 75–100% of shares
J.B.Wilson(undertaker)limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£23,238)
Cash
£62,403
Employees
7
Debt Ratio
108%
Current Ratio
0.8x
Balance sheet detail
2025
Fixed Assets£31,448
Current Assets£265,634
Debtors£123,541
Cash£62,403
Creditors (< 1 year)£313,970
Net Current Assets(£48,336)
Net Assets(£23,238)
Shareholder Funds(£23,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates25 April 2026
6 November 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates25 April 2025
11 March 2025Registered office address changed
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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