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Companies House/Newcastle Upon Tyne/Company profile

W B & SONS LTD

Active
12380917·incorporated 2019-12-30

W B & SONS LTD is an active UK private limited company, incorporated on 30 December 2019 at Companies House (number 12380917; OpenRegistry canonical ID GB-12380917-w-b-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-30
Registered Address
THE AUCTION HOUSE, UNIT 4, SAMSON CLOSE, NEWCASTLE UPON TYNE, NE12 6DX, ENGLAND
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of W B & SONS LTD

Filings

Check filing history of W B & SONS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

W B & SONS LTD has 1 person with significant control on file:

  • Mr Richard Justin Wray-Brayshaw born 1956 resident in United Kingdom, British national. Notified 2019-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Charles Joseph Wray-Brayshaw born 1991 resident in United Kingdom, English national. Notified 2019-12-30. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tobias Malcome Wray-Brayshaw born 1993 resident in United Kingdom, English national. Notified 2019-12-30. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Joseph Wray-Brayshaw born 1991 resident in United Kingdom, English national. Notified 2019-12-30. Ceased 2022-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tobias Malcome Wray-Brayshaw born 1993 resident in United Kingdom, English national. Notified 2019-12-30. Ceased 2022-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12380917.

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