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Companies House/Southampton/Company profile

WAYGRANGE LIMITED

Active
01354636·incorporated 1978-02-24

WAYGRANGE LIMITED is an active UK private limited company, incorporated on 24 February 1978 at Companies House (number 01354636; OpenRegistry canonical ID GB-01354636-waygrange-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-02-24
Registered Address
97 ARCHERY GROVE, SOUTHAMPTON, SO19 9ET, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WAYGRANGE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

WAYGRANGE LIMITED has 1 person with significant control on file:

  • Mr Gideon Leo Gilbert-Johns born 1982 resident in England, British national. Notified 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Muriel Hazel Gilbert born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-08.
    • Owns 25–50% of shares
  • Mr Michael Peter Gilbert born 1948 resident in France, British national. Notified 2016-04-06. Ceased 2022-06-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01354636.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.