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Brampton House Limited

Brampton House Limited is an active company incorporated on 9 August 1971 with the registered office located in Newcastle, Staffordshire. Brampton House Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01020266
Private limited company
Age
54 years
Incorporated 9 August 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
White Acre Birch Tree Lane
Whitmore
Newcastle
ST5 5HE
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
3
Pamela Margaret Vaughan
Director • Secretary • British • Lives in England • Born in Mar 1934
Mr Brian Paul Vaughan
PSC • PSC • British • Lives in UK • Born in Oct 1933
Nicola Jane Vaughan
Director • British • Lives in England • Born in Apr 1962
Brian Paul Vaughan
Director • British • Lives in England • Born in Oct 1933
Richard Lawrence Vaughan
Director • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
River View Holidays Limited
Pamela Margaret Vaughan, Brian Paul Vaughan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£222.32K
Increased by £60.38K (+37%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.25M
Decreased by £263.56K (-17%)
Total Liabilities
-£54.47K
Decreased by £166.56K (-75%)
Net Assets
£1.2M
Decreased by £97K (-7%)
Debt Ratio (%)
4%
Decreased by 10.23% (-70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jan 2022
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Mr Richard Lawrence Vaughan Appointed
4 Years Ago on 16 Aug 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2024
Change of share class name or designation
Submitted on 2 Dec 2024
Statement of company's objects
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
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Repayment History
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