CAMBRIDGE BRAND VAUGHAN LIMITED

09467584
Active London

Real estate agencies

0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
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CAMBRIDGE BRAND VAUGHAN LIMITED

09467584

Real estate agencies

Founded 3 Mar 2015 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 2 Mar 2026 Next due 15 Mar 2027 8 months remaining
Net assets £12M £2M 2024 year on year
Total assets £14M £3M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 13
9 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAMBRIDGE BRAND VAUGHAN LIMITED (09467584), an active property, infrastructure and construction company based in London, England. Incorporated 3 Mar 2015. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£669.49k

Increased by £334.77k (+100%)

Net Assets

£12.14M

Increased by £2.23M (+22%)

Total Liabilities

£1.99M

Increased by £1.00M (+101%)

Turnover

£8.20M

Increased by £741.83k (+10%)

Employees

N/A

Decreased by 53 (-100%)

Debt Ratio

14%

Increased by 5 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Burton, Gary LeeDirectorBritishUnited Kingdom5223 Jun 2026Active
Stuart Macpherson PenderDirectorBritishScotland6129 Mar 2017Active

Shareholders

Shareholders (2)

Lomond Property Lettings Limited
80.0%
80
Lomond Property Lettings Limited
20.0%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Frederick John Bacon

Ceased 29 Mar 2017

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
CAMBRIDGE BRAND VAUGHAN LIMITED Current Company

Charges

Charges

9 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of Ian Ronald Sutherland as director on 30 Jun 2026
30 Jun 2026OfficersTermination of Edward Anthony Bassett Phillips as director on 30 Jun 2026
23 Jun 2026OfficersAppointment of Mr Gary Lee Burton as director on 23 Jun 2026
2 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
11 Dec 2025OfficersTermination of Stuart Macpherson Pender as director on 10 Dec 2025
30 Jun 2026 Officers

Termination of Ian Ronald Sutherland as director on 30 Jun 2026

30 Jun 2026 Officers

Termination of Edward Anthony Bassett Phillips as director on 30 Jun 2026

23 Jun 2026 Officers

Appointment of Mr Gary Lee Burton as director on 23 Jun 2026

2 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

11 Dec 2025 Officers

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

Recent Activity

Latest Activity

Termination of Ian Ronald Sutherland as director on 30 Jun 2026

3 days ago on 30 Jun 2026

Termination of Edward Anthony Bassett Phillips as director on 30 Jun 2026

3 days ago on 30 Jun 2026

Appointment of Mr Gary Lee Burton as director on 23 Jun 2026

1 weeks ago on 23 Jun 2026

Confirmation statement made on 1 Mar 2026 with no updates

4 months ago on 2 Mar 2026

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

6 months ago on 11 Dec 2025