Brian Waugh Construction Limited

Active04299823 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Other building completion and finishing (43390)
Directors
Carolyn Waugh
Brian John Waugh
Owned by
Brian John Waugh
Carolyn Waugh
Accounts type
Micro entity
Region
North East
Address
16 Cunningham Close
Brotton
Saltburn By The Sea
TS12 2FH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Waugh, Carolyn
Director · Appointed 1 November 2003
British
Born March 1959 (67)
Waugh, Carolyn
Secretary · Appointed 5 October 2001
British
Waugh, Brian John
Director · Appointed 5 October 2001
British
Born September 1958 (68)
Officer history (2 former)
1 November 2003
Appointed Waugh, Carolyn as Director
5 October 2001
Appointed Waugh, Carolyn as Secretary
5 October 2001
Appointed Waugh, Brian John as Director
5 October 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
5 October 2001
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
5 October 2001
Appointed Ocs Directors Limited as Corporate Director
5 October 2001
Resigned Ocs Directors Limited as Corporate Director

Ownership 2 active

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

Brian John Waugh
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Carolyn Waugh
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born March 1959 (67)

Financials

Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £12,320 £17,346 £46,117 £47,809 £48,490 £20,485
Balance sheet detail
202520242023202220212020
Fixed Assets£42,581£49,617£22,429£25,155£27,201£31,430
Current Assets£45,115£28,634£36,928£66,488£33,071£19,109
Creditors (< 1 year)£67,211£29,761£11,548£45,526£42,926£38,219
Net Current Assets(£22,096)(£1,127)£25,380£20,962(£9,855)(£19,110)
Shareholder Funds£20,485£48,490£47,809£46,117£17,346£12,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
18 November 2025Confirmation statement with no updates5 November 2025
16 September 2025Micro company accounts31 January 2025
11 November 2024Confirmation statement with updates5 November 2024
9 October 2024Micro company accounts31 January 2024
Show all recent filings

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