Vaughan Engineering Group Limited

ActiveNI008727 Private limited company
Incorporated
5 June 1972 (54 years)
Industry
Activities of construction holding companies (64203)
Owned by
Bryan Paul Vaughan
Gavin William Vaughan
Michael John Vaughan
Accounts type
Group
Region
Northern Ireland
Address
Aercon Works
556 Antrim Road
Newtownabbey
BT36 4RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born January 1988 (38)
Director · Appointed 14 April 2022
British
Born December 1983 (42)
Secretary
British
Director
British
Born January 1965 (61)
Vaughan, Gavin William
Director
British
Born September 1958 (68)
Vaughan, Michael John
Director
British
Born January 1957 (69)
Officer history (4 former)
30 June 2023
Resigned Vaughan, Albert John as Director
14 April 2022
Appointed Vaughan, Andrew William as Director
14 April 2022
Appointed Vaughan, Stuart James as Director
22 March 2018
Resigned Black, Garry Rankine as Director
5 January 2015
Appointed Black, Garry Rankine as Director
15 February 2014
Resigned Vaughan, James Mark as Director
31 March 2005
Resigned Haddow, James as Director

Ownership 3 active

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

Individual · Notified 31 March 2017
Owns 25–50% of shares (as a trust)
British
Born January 1965 (61)
Gavin William Vaughan
Individual · Notified 31 March 2017
Owns 25–50% of shares (as a trust)
British
Born September 1958 (68)
Michael John Vaughan
Individual · Notified 31 March 2017
Owns 25–50% of shares (as a trust)
British
Born January 1957 (69)
Former controllers (1)
31 March 2017
Ceased Rathmore Estates Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Vaughan Engineering Group Limited This company
Brankin Engineering Limited Owns 75–100% of shares
Cherwell Electrical Services Limited Owns 75–100% of shares
Cherwell Mechanical Services Limited Owns 75–100% of shares
Vaughan Electrical Services Limited Owns 75–100% of shares
Vaughan Engineering Limited Status not confirmedOwns 75–100% of shares
Vaughan Engineering Services Limited Owns 75–100% of shares
BVJV Limited Owns 25–50% of shares

Financials

Net Assets
£1,663,445
Cash
£419,198
Profit
(£234,255)
Employees
14
Current Ratio
0.6x
Return on Equity
-14%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,083,716 £1,897,700 £1,663,445
Balance sheet detail
202420232022
Fixed Assets£4,746,450£4,468,695£4,543,124
Current Assets£2,304,298£2,615,054£2,463,358
Debtors£1,885,100£1,739,256£1,912,146
Cash£419,198£875,798£551,212
Creditors (< 1 year)£3,900,415£3,301,147£2,421,230
Net Assets£1,663,445£1,897,700£2,083,716
Shareholder Funds£1,663,445£1,897,700£2,083,716

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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