W.H. Brading & Son Ltd

Active01548859 Private limited company
Incorporated
5 March 1981 (45 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Alan Frank Hibberd
Accounts type
Total exemption full
Region
South East
Address
30-32 Somerton Industrial Park
Somerton
Cowes
PO31 8PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Hibberd, Alan Frank
Director · Appointed 1 October 2009
British
Born June 1967 (59)
Director · Appointed 3 December 2001
British
Born May 1969 (57)
Secretary · Appointed 1 April 2000
British
Director · Appointed 1 February 2000
British
Born August 1965 (61)
Officer history (9 former)
1 October 2009
Resigned Hibberd, Alan Frank as Director
1 October 2009
Appointed Hibberd, Alan Frank as Director
3 December 2001
Appointed Hibberd, Teena Katie as Director
3 December 2001
Appointed Hibberd, Alan Frank as Director
3 December 2001
Resigned Russell, Kenneth William as Director
16 October 2000
Resigned Pinn, Robert Graham as Director
29 September 2000
Resigned Pardey, Clive Edward Arthur as Director
1 April 2000
Appointed Hibberd, Teena Katie as Secretary
1 April 2000
Resigned Hibberd, Roger James as Secretary
1 February 2000
Appointed Hibberd, Roger James as Director
24 September 1999
Appointed Hibberd, Roger James as Secretary
24 September 1999
Resigned Pudan, Ann Louise as Secretary
19 August 1996
Appointed Pudan, Ann Louise as Secretary
19 August 1996
Resigned Ellaway, Rodney Stephen as Secretary
28 September 1995
Resigned Russell, Kenneth William as Secretary
28 September 1995
Appointed Ellaway, Rodney Stephen as Secretary
30 April 1993
Resigned Bennett, David Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04298726
Former controllers (3)
6 November 2025
Ceased Roger James Hibberd — Owns 25–50% of shares
6 November 2025
Ceased Alan Frank Hibberd — Owns 25–50% of shares
6 November 2025
Ceased Teena Katie Hibberd — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£388,455
Cash
£116,747
Profit
£238,075
Employees
37
Debt Ratio
75%
Current Ratio
1.0x
Return on Equity
61%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £379,547 £582,826 £655,344 £489,685 £464,580 £388,455
Balance sheet detail
2025202420232022202120202019
Fixed Assets£525,973£216,298£203,245£261,265£256,211£125,773
Current Assets£1,046,680£1,337,622£1,713,534£1,699,771£1,238,949£801,494
Debtors£427,244£603,058£505,399£809,002£494,817£457,513
Cash£116,747£211,475£893,540£370,555£500,412£29,126
Creditors (< 1 year)£1,074,038£939,996£1,137,329£1,040,015£822,869£566,958£500,790
Creditors (> 1 year)£61,163£107,157£220,980£355,482£451,226£319,060£30,698
Net Current Assets(£27,358)£397,626£673,519£876,902£671,991£300,704
Net Assets£388,455£464,580£489,685£655,344£582,826£379,547
Shareholder Funds£388,455£464,580£489,685£655,344£582,826£379,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Total exemption full accounts30 September 2025
12 December 2025Confirmation statement with no updates6 December 2025
10 December 2025Termination of appointment of a director
10 December 2025Appointment of a director
14 November 2025Satisfaction of a charge in full
Show all recent filings

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