Vaughan Plant Haulage Limited

Active06645011 Private limited company
Incorporated
14 July 2008 (18 years)
Industry
Other transportation support activities (52290)
Directors
Rachel Coleman-Vaughan
John Flannan Vaughan
Owned by
Rachel Coleman-Vaughan
John Flannan Vaughan
Accounts type
Total exemption full
Region
South East
Address
The Coach House Greys Green Business Centre
Rotherfield Greys
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Coleman-Vaughan, Rachel
Director · Appointed 2 September 2024
British
Born September 1982 (44)
Vaughan, John Flannan
Director · Appointed 18 July 2008
Irish
Born September 1981 (45)
Officer history (3 former)
2 September 2024
Appointed Coleman-Vaughan, Rachel as Director
1 August 2012
Resigned Shaha, Abhijit as Secretary
18 July 2008
Appointed Vaughan, John Flannan as Director
18 July 2008
Appointed Shaha, Abhijit as Secretary
14 July 2008
Appointed Hcs Secretarial Limited as Corporate Secretary
14 July 2008
Resigned Hcs Secretarial Limited as Corporate Secretary
14 July 2008
Appointed Hanover Directors Limited as Corporate Director
14 July 2008
Resigned Hanover Directors Limited as Corporate Director

Ownership 2 active

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

Rachel Coleman-Vaughan
Individual · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
John Flannan Vaughan
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Irish
Born September 1981 (45)

Financials

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

Net Assets
£7,866,367
Cash
£1,755,596
Employees
7
Debt Ratio
34%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £3,706,774 £4,053,174 £4,830,985 £5,711,940 £6,430,131 £7,321,286 £7,866,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,548,600£6,424,446£6,317,220£6,631,865£4,726,351£4,111,005£3,927,418
Current Assets£4,435,362£5,123,535£4,988,782£4,000,602£3,298,852£2,769,681£2,468,902
Debtors£2,679,766£3,240,246£2,878,902£2,337,072£1,717,974£1,411,503£1,604,833
Cash£1,755,596£1,883,289£1,709,880£1,263,530£1,180,878£958,178£464,069
Creditors (< 1 year)£2,031,226£2,162,107£2,050,202£1,778,057£1,125,033£973,091£1,202,637
Creditors (> 1 year)£1,045,454£1,023,890£1,734,598£2,359,385£1,572,513£1,490,165£1,180,087
Net Current Assets£2,404,136£2,961,428£2,938,580£2,222,545£2,173,819£1,796,590£1,266,265
Net Assets£7,866,367£7,321,286£6,430,131£5,711,940£4,830,985£4,053,174£3,706,774
Shareholder Funds£7,866,367£7,321,286£6,430,131£5,711,940£4,830,985£4,053,174£3,706,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
14 July 2026Confirmation statement with no updates14 July 2026
31 July 2025Total exemption full accounts31 October 2024
24 July 2025Change of details for a person with significant control
24 July 2025Director's details changed
Show all recent filings

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