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Company number
07549979

WAVERLEY CONTRACT & SUPPLY LIMITED

Officer · JAMES, Bruce and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WAVERLEY CONTRACT & SUPPLY LIMITED
Company number
07549979
Registered office
ROWAN HOUSE, GUILDFORD ROAD TRADING ESTATE, FARNHAM, SURREY, GU9 9PZ · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 2011
Status
Active
Age
15 years
Nature of business (SIC)
13921 — Manufacture of soft furnishings
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 2 resigned

secretary
Appointed 03/03/2011
Active
secretary
Appointed 28/01/2026
Active
secretary
Appointed 28/01/2026
Active
director
Appointed 03/03/2011
Active
director
Appointed 03/03/2011
Active
director
Appointed 30/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elementa Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/03/2026
Mr Graham Philip James
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 02/03/2026 Controls 3 companies
Mr Graham Philip James
born 12/1953 · England owns 25–50% of shares Control ended 02/03/2026

Serving officers

secretary Appointed 03/03/2011
secretary Appointed 28/01/2026
secretary Appointed 28/01/2026
director Appointed 03/03/2011
director Appointed 03/03/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2026 Person with significant control ceased Mr Graham Philip James
02/03/2026 Person with significant control added Elementa Group Ltd
02/03/2026 Director resigned JAMES, John
28/01/2026 Secretary appointed JAMES, Virginia Esther
28/01/2026 Secretary appointed JAMES, Jessie Clara
30/07/2021 Director resigned JAMES, Graham Philip
30/07/2021 Director appointed JAMES, Frazer
23/04/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Graham Philip James
03/03/2011 Director appointed JAMES, John
03/03/2011 Director appointed JAMES, Graham Philip
03/03/2011 Director appointed JAMES, Daniel
03/03/2011 Director appointed JAMES, Bruce
03/03/2011 Secretary appointed JAMES, Bruce

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 14,831
▲ 12.8%
13,145
Profit / (loss) before tax 495
▲ 10.1%
450
Total assets less current liabilities 2,650
▲ 1.1%
2,620
Net assets 2,340 2,335
Employees (avg) 68
▲ 7.9%
63

Documents for WAVERLEY CONTRACT & SUPPLY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Waverley Contract & Supply Limited — GU9 9PZ
Trading as Waverley, Morvelle, Waverley Exteriors, SioSystems
Tier 2 · renews 22/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WAVERLEY CONTRACT & SUPPLY LIMITED?
According to the official registry, the company number of WAVERLEY CONTRACT & SUPPLY LIMITED is 07549979.
Where is WAVERLEY CONTRACT & SUPPLY LIMITED registered?
The registered office is ROWAN HOUSE, GUILDFORD ROAD TRADING ESTATE, FARNHAM, SURREY, GU9 9PZ.
Who runs WAVERLEY CONTRACT & SUPPLY LIMITED?
JAMES, Bruce is listed among the officers of WAVERLEY CONTRACT & SUPPLY LIMITED.
What is the SIC code of WAVERLEY CONTRACT & SUPPLY LIMITED?
The nature of business is recorded under SIC code 13921 — Manufacture of soft furnishings.
Who controls WAVERLEY CONTRACT & SUPPLY LIMITED?
Elementa Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WAVERLEY CONTRACT & SUPPLY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WAVERLEY CONTRACT & SUPPLY LIMITED (07549979)

WAVERLEY CONTRACT & SUPPLY LIMITED is a private limited company incorporated on 3 March 2011 and registered in the United Kingdom under company number 07549979. Its registered office is at ROWAN HOUSE, GUILDFORD ROAD TRADING ESTATE, FARNHAM, SURREY, GU9 9PZ. The recorded nature of business is manufacture of soft furnishings (SIC 13921). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Elementa Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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