WAVERLEY BROWNALL LIMITED
Company details
- Registered name
- WAVERLEY BROWNALL LIMITED
- Company number
- 08409274
- Registered office
- 45 The Vintners, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5RZ
- Company type
- Private limited company
- Incorporated on
- 19 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- WAVERLEY BROWNALL 2013 LIMITED (to 12 Nov 2013)
- Nature of business (SIC)
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jul 2027
- Confirmation statement — last
- 11 Jul 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2023 | Charge registered | — | A registered charge |
| 30/12/2022 | Person with significant control ceased | Waverley Brownall H & I Limited | — |
| 30/12/2022 | Person with significant control added | — | Waverley Brownall Holdings Limited |
| 30/12/2022 | Director resigned | SHERIDAN, Richard Mark | — |
| 30/12/2022 | Director appointed | — | CANN, Jane |
| 11/11/2022 | Charge registered | — | A registered charge |
| 15/07/2022 | Person with significant control ceased | Mr Martin George Selwyn Gibson | — |
| 15/07/2022 | Person with significant control ceased | Mr James Joseph John Mcsweeney | — |
| 15/07/2022 | Person with significant control added | — | Waverley Brownall H & I Limited |
| 16/04/2021 | Director appointed | — | ROGERS, James Richard |
| 16/04/2021 | Director appointed | — | DOBINSON, Andrew Ian |
| 16/04/2021 | Secretary appointed | — | CANN, Jane |
| 06/04/2016 | Person with significant control added | — | Mr Martin George Selwyn Gibson |
| 06/04/2016 | Person with significant control added | — | Mr James Joseph John Mcsweeney |
| 12/11/2013 | Registered name changed | WAVERLEY BROWNALL 2013 LIMITED | WAVERLEY BROWNALL LIMITED |
| 19/02/2013 | Director appointed | — | SHERIDAN, Richard Mark |
| 19/02/2013 | Director appointed | — | MCSWEENEY, James Joseph John |
| 19/02/2013 | Director appointed | — | GIBSON, Martin George Selwyn |
| 19/02/2013 | Director appointed | — | DOUSE, Nicholas Eric |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WAVERLEY BROWNALL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08409274
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of WAVERLEY BROWNALL LIMITED?▾
Where is WAVERLEY BROWNALL LIMITED registered?▾
Who runs WAVERLEY BROWNALL LIMITED?▾
What is the SIC code of WAVERLEY BROWNALL LIMITED?▾
Who controls WAVERLEY BROWNALL LIMITED?▾
When are the next accounts of WAVERLEY BROWNALL LIMITED due?▾
Does WAVERLEY BROWNALL LIMITED have any outstanding charges?▾
About WAVERLEY BROWNALL LIMITED (08409274)
WAVERLEY BROWNALL LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08409274. Its registered office is at 45 The Vintners, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5RZ. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Waverley Brownall Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Companies at the same registered office
Manufacture of other fabricated metal products n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.