DAVID VAUGHAN LTD
🏛️Establishedactive
11296680 · ltd · incorporated 2018-04-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
2
filings
- • 2 persons-with-significant-control
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-22➕VAUGHAN, David William appointeddirector
- 2024-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-01➕VAUGHAN, Kirsty appointeddirector
- 2023-11-01➖VAUGHAN, David resigneddirector
- 2023-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-01-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-04-06🏢Company incorporatedAs DAVID VAUGHAN LTD
- 2018-04-06➕VAUGHAN, David appointeddirector
- 2018-04-06📄incorporation-companyincorporation · NEWINC
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "VAUGHAN" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Leocat Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Leocat Ltd
Corporate parent · holds 75-100% shares · board control
⬇
DAVID VAUGHAN LTD
This company · 11296680
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Leocat Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/11/2021 |
2 historic (ceased) PSCs
- Mrs Kirsty Vaughanceased 12/11/2021· 75-100% shares · firm interest
- Mr David Vaughanceased 01/11/2023· 75-100% shares · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BLUE SQUARE FINANCIAL LIMITED→ 10668961 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BURLEIGH MANAGEMENT LIMITED→ 08553816 · est 2013 | — | — | £-10.2k | — | 12y | — | — |
| CKR INVESTMENT MANAGEMENT LTD→ 06812230 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CLAIMSFORCE LTD→ 10452772 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CLEAR RISK IB LIMITED→ 12381040 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| COLCHESTER MORTGAGES LIMITED→ 16041143 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CPO INVESTMENTS LIMITED→ 16585640 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CREDIT VIBE FINANCE LIMITED→ 10484704 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CROWN INSURANCE CONSULTANCY LTD→ 06273334 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| DEBENFIELD LTD→ 12467754 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| DELTA RESIDENTIAL FREEHOLD LIMITED→ 14484068 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| DEVOST LIMITED→ 16389601 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-04-06
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
15 Rosewood Park
Mistley
Manningtree
CO11 1UA
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-30
Last: 2026-04-16
Officers (2 active · 1 resigned)
VAUGHAN, David William→
Activedirector · ~44y · appointed 2024-10-22
View their other companies + combined net worth →
VAUGHAN, Kirsty→
Activedirector · ~40y · appointed 2023-11-01
View their other companies + combined net worth →
VAUGHAN, David→
Resigneddirector · ~44y · appointed 2018-04-06 · resigned 2023-11-01
Click a director name to see their full track record across all companies.
Recent filings (25 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-07-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-31
appoint-person-director-company-with-name-date
officers · AP01
2024-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-29
appoint-person-director-company-with-name-date
officers · AP01
2023-12-18
termination-director-company-with-name-termination-date
officers · TM01
2023-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-30