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Waverley Brownall Holdings Limited

Waverley Brownall Holdings Limited is an active company incorporated on 7 July 2022 with the registered office located in Southend-on-Sea, Essex. Waverley Brownall Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14221118
Private limited company
Age
3 years
Incorporated 7 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
46 The Vintners
Temple Farm Industrial Estate
Southend On Sea
Essex
SS2 5RZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Dec 1964
Director • Sales Director • British • Lives in UK • Born in Dec 1967
Director • Accountant • British • Lives in England • Born in Jul 1961
Director • Production Director • British • Lives in UK • Born in Aug 1988
Director • Engineer • British • Lives in UK • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Brownall Limited
Mrs Jane Cann, Mr James Richard Rogers, and 3 more are mutual people.
Active
Team Properties Limited
Mrs Jane Cann and Mr James Joseph John McSweeney are mutual people.
Active
Waverley Brownall H & I Limited
Mr James Joseph John McSweeney and Martin George Selwyn Gibson are mutual people.
Active
W.J.Tatem Limited
Martin George Selwyn Gibson is a mutual person.
Active
Wentworth Furniture Limited
Martin George Selwyn Gibson is a mutual person.
Active
Kingswood Underwriting Limited
Martin George Selwyn Gibson is a mutual person.
Active
Energy & Mine Investments Ltd
Martin George Selwyn Gibson is a mutual person.
Active
Botanic Gardens Conservation International
Martin George Selwyn Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£2.12K
Increased by £2.02K (+2020%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.12K
Increased by £2.02K (+2021%)
Total Liabilities
-£141
Increased by £141 (%)
Net Assets
£1.98K
Increased by £1.88K (+1880%)
Debt Ratio (%)
7%
Increased by 6.65% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Shortened
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Mr Martin George Selwyn Gibson Appointed
2 Years 10 Months Ago on 30 Dec 2022
Mr James Joseph John Mcsweeney Appointed
2 Years 10 Months Ago on 30 Dec 2022
Incorporated
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Apr 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 12 Jul 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
Resolutions
Submitted on 14 Jan 2023
Appointment of Mr James Joseph John Mcsweeney as a director on 30 December 2022
Submitted on 9 Jan 2023
Appointment of Mr Martin George Selwyn Gibson as a director on 30 December 2022
Submitted on 9 Jan 2023
Repayment History
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