Vaughan Limited

Active02889411 Private limited company
Incorporated
20 January 1994 (32 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Full
Region
West Midlands
Address
First Floor Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born March 1975 (51)
Director · Appointed 23 June 2025
British
Born March 1980 (46)
Director · Appointed 1 July 2008
British
Born April 1961 (65)
Officer history (11 former)
16 February 2026
Appointed Goodworth, Richard John as Director
19 January 2026
Resigned Price, Nigel as Director
23 June 2025
Appointed Blakeman-Shead, Beth as Director
22 April 2025
Resigned Wilkinson, Eric Richard as Director
11 June 2024
Resigned Wye, Sheila as Secretary
11 June 2024
Resigned Wye, Sheila as Director
10 March 2023
Resigned De Lotbiniere, Victoria Catherine as Director
10 March 2023
Appointed Price, Nigel as Director
10 March 2023
10 March 2023
Resigned Vaughan, Lucinda Mary Louise as Director
11 July 2017
Resigned Coles, Tim as Secretary
11 July 2017
Appointed Wye, Sheila as Secretary
11 July 2017
Appointed Wye, Sheila as Director
10 January 2017
Resigned Hillyard, Paul Leonard as Secretary
10 January 2017
Appointed Coles, Tim as Secretary
1 December 2015
Appointed Wilkinson, Eric Richard as Director
1 July 2008
Appointed Coles, Tim as Director
21 February 1994
Appointed De Lotbiniere, Victoria Catherine as Director
21 February 1994
Appointed Hillyard, Paul Leonard as Secretary
21 February 1994
Appointed Vaughan, Lucinda Mary Louise as Director
21 February 1994
21 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10612172
Former controllers (2)
11 July 2017
Ceased The Hon Michael John Wilmot Malet Vaughan — Owns 25–50% of shares
11 July 2017
Ceased Lucinda Mary Louise Vaughan — Owns 25–50% of shares

Financials

Net Assets
£10,803,845
Cash
£2,210,813
Profit
£2,378,053
Employees
130
Debt Ratio
21%
Current Ratio
4.1x
Return on Equity
22%
Balance sheet detail
2024
Fixed Assets£2,949,898
Current Assets£10,781,185
Debtors£3,177,572
Cash£2,210,813
Creditors (< 1 year)£2,641,127
Net Current Assets£8,140,058
Net Assets£10,803,845
Shareholder Funds£10,803,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts30 April 2026
6 March 2026Appointment of a director
3 March 2026Confirmation statement with no updates20 January 2026
29 January 2026Termination of appointment of a director
10 January 2026Change of details for a person with significant control
Show all recent filings

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