Vaughan Data Systems Ltd

Active04816556 Private limited company
Incorporated
1 July 2003 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Russell John Crowe
Owned by
Simone Victoria Mason
Linus John Mason
Russell John Crowe
Accounts type
Total exemption full
Region
West Midlands
Address
7 The Courtyard
Harris Business Park
Hanbury Road Stoke Prior
B60 4DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Simone Victoria
Secretary · Appointed 25 April 2016
Crowe, Russell John
Director · Appointed 22 September 2003
British
Born June 1971 (55)
Director · Appointed 1 July 2003
British
Born June 1966 (60)
Officer history (3 former)
25 April 2016
Appointed Mason, Simone Victoria as Secretary
25 April 2016
Resigned Crowe, Russell John as Secretary
28 September 2015
Resigned Papworth, Lee Douglas as Director
31 October 2008
Resigned Bott, James Anthony as Director
22 September 2003
Appointed Crowe, Russell John as Director
22 September 2003
Appointed Papworth, Lee Douglas as Director
1 July 2003
Appointed Mason, Linus John as Director
1 July 2003
Appointed Bott, James Anthony as Director
1 July 2003
Appointed Crowe, Russell John as Secretary

Ownership 3 active

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

Simone Victoria Mason
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Russell John Crowe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,123,786
Cash
£1,118,742
Employees
15
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £451,923 £567,670 £663,997 £793,182 £908,834 £1,033,476 £1,123,786
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,796£12,632£12,697£12,180£15,523£15,837£17,339
Current Assets£1,332,380£1,264,077£1,096,713£976,538£851,515£685,193£562,904
Debtors£202,447£278,278£226,902£196,718£255,800£242,628£244,913
Cash£1,118,742£981,029£855,872£768,455£589,048£426,356£306,204
Creditors (< 1 year)£200,576£195,536£153,041£133,360£128,320
Creditors (> 1 year)£50,000
Net Current Assets£1,112,990£1,020,844£896,137£781,002£698,474£551,833£434,584
Net Assets£1,123,786£1,033,476£908,834£793,182£663,997£567,670£451,923
Shareholder Funds£908,834£793,182£663,997£567,670£451,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 2026
6 March 2026Total exemption full accounts30 June 2025
24 June 2025Confirmation statement with no updates24 June 2025
17 March 2025Total exemption full accounts30 June 2024
16 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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