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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month 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 • 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 • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • Accountant • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Jones & Co. Limited
Edward Phillips, Paul Thomas Broomham, and 2 more are mutual people.
Active
Julian Wadden & Co Limited
Edward Phillips, Mr Robert James Hamilton, and 2 more are mutual people.
Active
John Shepherd Lettings Limited
Mr Robert James Hamilton, Edward Phillips, and 2 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Mr Robert James Hamilton, Edward Phillips, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Edward Phillips, Mr Robert James Hamilton, and 2 more are mutual people.
Active
Thornley Groves Limited
Mr Robert James Hamilton, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Linley & Simpson Limited
Edward Phillips, Stuart Macpherson Pender, and 1 more are mutual people.
Active
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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£335K
Decreased by £199K (-37%)
Turnover
£7.46M
Increased by £892K (+14%)
Employees
53
Decreased by 5 (-9%)
Total Assets
£10.9M
Increased by £951K (+10%)
Total Liabilities
-£993K
Decreased by £172K (-15%)
Net Assets
£9.91M
Increased by £1.12M (+13%)
Debt Ratio (%)
9%
Decreased by 2.6% (-22%)
Latest Activity
New Charge Registered
4 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Stuart Macpherson Pender Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Robert James Hamilton Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Registration of charge 094675840012, created on 29 April 2024
Submitted on 1 May 2024
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Director's details changed for Mr Robert James Hamilton on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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