Ltd Facts The UK company register, as filed

Register entry · No. 05218933

VAUGHAN GROUP LIMITED

Active Private Limited Company Incorporated 1 Sep 2004

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Sep 2026 (60 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PAVEFORD HOLDINGS LTD, PURBROOK ROAD, EAST PARK IND EST, WOLVERHAMPTON, WEST MIDLANDS, WV1 2EJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    15 Sep 2026 · OVERDUE
    Last made up to
    1 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VAUGHAN GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Janet Ann Gregory Company Director Director 14 Jul 2005 — March 1954 British · England
Andrew William Vaughan Director 4 Jan 2011 — December 1967 British · England
Susan Carol Rowledge Secretary 23 Sep 2005 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew William Vaughan Significant influence or control 1 Sep 2016 — December 1967 British · England
Mrs Janet Ann Gregory Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Jun 2024 — March 1954 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VAUGHAN GROUP LIMITED still trading?

The register shows VAUGHAN GROUP LIMITED as active.

What does VAUGHAN GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VAUGHAN GROUP LIMITED set up?

It was incorporated on 1 September 2004.

When are VAUGHAN GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 March 2025.

When is VAUGHAN GROUP LIMITED's next confirmation statement due?

It was due on 15 September 2026 and is overdue.

Who runs VAUGHAN GROUP LIMITED?

VAUGHAN GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (63110), active, set up around the same time. More in this industry →

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  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House