Waverley Brownall H & I Limited

Active08451207 Private limited company
Incorporated
19 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2013
British
Born December 1964 (61)
Director · Appointed 19 March 2013
British
Born July 1961 (65)
Director · Appointed 19 March 2013
British
Born November 1944
Officer history (1 former)
31 May 2021
Resigned Sheridan, Richard Mark as Director
19 March 2013
Appointed Douse, Nicholas Eric as Director
19 March 2013
Appointed Gibson, Martin George Selwyn as Director
19 March 2013
Appointed Mcsweeney, James Joseph John as Director
19 March 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 Team Precision Engineering Limited — Owns 50–75% of shares
30 December 2022
Ceased Martin George Selwyn Gibson — Owns 25–50% of shares
15 July 2022
Ceased James Joseph John Mcsweeney — Owns 50–75% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£129

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £608 £106 £591 £585,827 £585,827 £26
Balance sheet detail
202520242023202220212020
Fixed Assets£585,801£1£1£1
Cash£129£129£129£693£330,208£686
Creditors (< 1 year)£103£103£103£103£330,103£79
Net Current Assets£26£26£26£590£105£607
Shareholder Funds£26£585,827£585,827£591£106£608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates10 July 2026
14 July 2026Termination of appointment of a director
8 December 2025Accounts for a dormant company31 March 2025
10 July 2025Confirmation statement with no updates10 July 2025
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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