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Cambridge Brand Vaughan Limited

Cambridge Brand Vaughan Limited is an active company incorporated on 3 March 2015 with the registered office located in London, City of London. Cambridge Brand Vaughan Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09467584
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01273683111
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornley Groves Limited
Robert James Hamilton, Edward Phillips, and 2 more are mutual people.
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Michael Jones & Co. Limited
Edward Phillips, Paul Thomas Broomham, and 2 more are mutual people.
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Julian Wadden & Co Limited
Edward Phillips, Robert James Hamilton, and 2 more are mutual people.
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John Shepherd Lettings Limited
Ian Ronald Sutherland, Robert James Hamilton, and 2 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Ian Ronald Sutherland, Robert James Hamilton, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Ian Ronald Sutherland, Edward Phillips, and 2 more are mutual people.
Active
Beals Estate Agents Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
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Linley & Simpson Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
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Brands
Brand Vaughan
Brand Vaughan is an estate and letting agent in Brighton and Hove, providing a range of property services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£669K
Increased by £334K (+100%)
Turnover
£8.2M
Increased by £742K (+10%)
Employees
Unreported
Decreased by 53 (-100%)
Total Assets
£14.13M
Increased by £3.23M (+30%)
Total Liabilities
-£1.99M
Increased by £1M (+101%)
Net Assets
£12.14M
Increased by £2.23M (+22%)
Debt Ratio (%)
14%
Increased by 5% (+55%)
Latest Activity
Robert James Hamilton Resigned
12 Days Ago on 15 Oct 2025
Paul Thomas Broomham Resigned
12 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
27 Days Ago on 30 Sep 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mr Stuart Macpherson Pender Details Changed
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Termination of appointment of Paul Thomas Broomham as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Robert James Hamilton as a director on 15 October 2025
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Registration of charge 094675840013, created on 17 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Repayment History
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