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Companies House/Southend-On-Sea/Company profile

WAVERLEY BROWNALL LIMITED

Active
08409274·incorporated 2013-02-19

WAVERLEY BROWNALL LIMITED is an active UK private limited company, incorporated on 19 February 2013 at Companies House (number 08409274; OpenRegistry canonical ID GB-08409274-waverley-brownall-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-19
Registered Address
45 THE VINTNERS, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5RZ
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WAVERLEY BROWNALL LIMITED

Filings

Check filing history of WAVERLEY BROWNALL LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WAVERLEY BROWNALL LIMITED has 1 person with significant control on file:

  • Waverley Brownall Holdings Limited (England And Wales reg. 14221118). Notified 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Joseph John Mcsweeney born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 50–75% of shares
  • Mr Martin George Selwyn Gibson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-15.
    • Owns 25–50% of shares
  • Waverley Brownall H & I Limited (England reg. 08451207). Notified 2022-07-15. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WAVERLEY BROWNALL LIMITED has previously traded as:

  • WAVERLEY BROWNALL 2013 LIMITED (until 2013-11-12)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08409274.

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