Waverley Brownall Limited
- Company number
- 08409274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2013
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Waverley Brownall Holdings Limited (2 companies)
Registered office
Previous names
- Waverley Brownall 2013 Limited (until 12 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANN, Jane | Director | 30 Dec 2022 | |
| ROGERS, James Richard | Director | 16 Apr 2021 | |
| DOBINSON, Andrew Ian | Director | 16 Apr 2021 | |
| GIBSON, Martin George Selwyn | Director | 19 Feb 2013 | |
| MCSWEENEY, James Joseph John | Director | 19 Feb 2013 | |
| DOUSE, Nicholas Eric | Director | 19 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin George Selwyn Gibson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Jul 2022 |
| Mr James Joseph John Mcsweeney | Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | 15 Jul 2022 |
| Waverley Brownall H & I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2022 | 30 Dec 2022 |
| Waverley Brownall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £827,349 | £126,735 | 19 |
| 31 Mar 2024 | £929,933 | £232,825 | 18 |
| 31 Mar 2023 | £745,638 | £211,397 | 18 |
| 31 Mar 2022 | £1,285,790 | £522,495 | 17 |
| 31 Mar 2021 | £1,310,784 | £113,020 | 20 |
| 31 Mar 2020 | £1,214,432 | £210,189 | 22 |
| 31 Mar 2019 | £1,390,213 | £335,897 | 25 |
| 31 Mar 2018 | £1,325,350 | £400,602 | 27 |
| 31 Mar 2017 | £1,219,884 | £223,122 | 27 |
| 31 Mar 2016 | £1,286,387 | £76,913 | - |
| 31 Mar 2015 | £1,198,693 | £179,759 | - |
| 31 Mar 2014 | £978,610 | £133,967 | - |
Connections
Owned by
Waverley Brownall Limited → Waverley Brownall Holdings Limited
Directors’ other companies
- CANN, Jane - Director at Team Properties Limited
- DOUSE, Nicholas Eric - Director at Waverley Brownall H & I Limited
- GIBSON, Martin George Selwyn - Director at Waverley Brownall H & I Limited
- GIBSON, Martin George Selwyn - Director at Energy & Mine Investments Ltd
- MCSWEENEY, James Joseph John - Director at Waverley Brownall H & I Limited
- MCSWEENEY, James Joseph John - Director at Team Properties Limited
Companies at the same address
- Team Properties Limited (08409670)
- Waverley Brownall H & I Limited (08451207)