Waverley Brownall Limited

Active08409274 Private limited company
Incorporated
19 February 2013 (13 years)
Previously known as
Waverley Brownall 2013 Limited (until 12 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of fluid power equipment (28120)
Manufacture of taps and valves (28140)
Accounts type
Total exemption full
Region
East of England
Address
45 The Vintners
Temple Farm Industrial Estate
Southend-On-Sea
SS2 5RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2022
British
Born September 1970 (56)
Director · Appointed 16 April 2021
British
Born August 1988 (38)
Cann, Jane
Secretary · Appointed 16 April 2021
Dobinson, Andrew Ian
Director · Appointed 16 April 2021
British
Born December 1967 (58)
Director · Appointed 19 February 2013
British
Born December 1964 (61)
Director · Appointed 19 February 2013
British
Born July 1961 (65)
Director · Appointed 19 February 2013
British
Born November 1944
Officer history (1 former)
30 December 2022
Appointed Cann, Jane as Director
30 December 2022
Resigned Sheridan, Richard Mark as Director
16 April 2021
Appointed Rogers, James Richard as Director
16 April 2021
Appointed Cann, Jane as Secretary
16 April 2021
Appointed Dobinson, Andrew Ian as Director
19 February 2013
Appointed Douse, Nicholas Eric as Director
19 February 2013
Appointed Gibson, Martin George Selwyn as Director
19 February 2013
Appointed Mcsweeney, James Joseph John as Director
19 February 2013
Appointed Sheridan, Richard Mark as Director

Ownership 1 active

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

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14221118
Former controllers (3)
30 December 2022
Ceased Waverley Brownall H & I Limited — Owns 75–100% of shares
15 July 2022
Ceased James Joseph John Mcsweeney — Owns 50–75% of shares (as a firm)
15 July 2022
Ceased Martin George Selwyn Gibson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Waverley Brownall H & I Limited Owns 75–100% of shares
Waverley Brownall Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£827,349
Cash
£126,735
Employees
21
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,214,432 £1,310,784 £1,285,790 £745,638 £929,933 £827,349
Balance sheet detail
202520242023202220212020
Fixed Assets£619,915£706,471£705,386£465,703£494,055£423,307
Current Assets£831,407£1,117,679£1,070,020£1,278,196£1,218,066£1,042,605
Debtors£187,301£364,722£345,268£231,359£552,975£280,836
Cash£126,735£232,825£211,397£522,495£113,020£210,189
Creditors (< 1 year)£377,176£559,681£590,382£227,479£243,206£180,940
Creditors (> 1 year)£204,045£272,002£335,174£160,630£92,131£18,540
Net Current Assets£454,231£557,998£479,638£1,050,717£974,860£861,665
Net Assets£827,349£929,933£745,638£1,285,790£1,310,784£1,214,432
Shareholder Funds£827,349£929,933£745,638£1,285,790£1,310,784£1,214,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 October 2026
16 July 2026Confirmation statement with no updates11 July 2026
8 December 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates11 July 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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