VL

VAUGHAN LIMITED

Active

Company number 02889411

Oldbury, England · Incorporated 20 January 1994

First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

Last updated on 25 August 2026

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEANSET LIMITED · 20 January 1994 – 18 March 1994

Company overview

VAUGHAN LIMITED is an active private limited company incorporated on 20 January 1994 and registered in England and Wales. Its registered office is at First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG.

The company’s principal activity is classified under SIC code 46190. It is wholly owned and controlled by Itchen Stoke Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three British directors: Tim Coles (appointed 1 July 2008), Beth Blakeman-Shead (appointed 23 June 2025) and Richard John Goodworth (appointed 16 February 2026). The most recent confirmation statement, made up to 20 January 2026, was filed on 3 March 2026 with no updates. The latest group accounts were made up to 30 April 2025; the next accounts are due by 31 January 2027.

There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itchen Stoke Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Group
Accounts
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Group
Accounts
25 January 2024 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Resolution
Resolution
20 March 2023 View
Memorandum Articles
Incorporation
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Group
Accounts
26 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Group
Accounts
17 January 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Accounts With Accounts Type Group
Accounts
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Resolution
Resolution
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Group
Accounts
2 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Group
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Change Person Director Company With Change Date
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Group
Accounts
4 December 2013 View
Legacy
Mortgage
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Group
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Accounts With Accounts Type Group
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Group
Accounts
12 January 2011 View
Auditors Resignation Company
Auditors
8 April 2010 View
Auditors Resignation Company
Auditors
30 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2009 View
Legacy
Mortgage
12 September 2009 View
Legacy
Address
7 April 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Address
25 March 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
23 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Full
Accounts
10 November 2003 View
Auditors Resignation Company
Auditors
3 November 2003 View
Accounts With Accounts Type Medium
Accounts
29 May 2003 View
Legacy
Address
24 April 2003 View
Legacy
Accounts
6 March 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Medium
Accounts
9 January 2002 View
Legacy
Annual Return
15 February 2001 View
Legacy
Mortgage
2 January 2001 View
Accounts With Accounts Type Medium
Accounts
13 December 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Medium
Accounts
17 January 2000 View
Legacy
Mortgage
12 May 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Medium
Accounts
30 November 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Medium
Accounts
30 December 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Medium
Accounts
11 December 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Medium
Accounts
15 November 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
7 June 1994 View
Resolution
Resolution
25 March 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
23 March 1994 View
Certificate Change Of Name Company
Change Of Name
17 March 1994 View
Legacy
Accounts
15 March 1994 View
Legacy
Address
7 March 1994 View
Incorporation Company
Incorporation
20 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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