# Waverley Brownall Limited

## Details

- **Company number:** [08409274](https://find-and-update.company-information.service.gov.uk/company/08409274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2013
- **Registered office:** 45 THE VINTNERS, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5RZ
- **Nature of business:** Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Waverley Brownall Holdings Limited](/group/61323) (2 companies)


## 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 | - |



## Owned by

Waverley Brownall Limited → [Waverley Brownall Holdings Limited](/company/14221118)




## Directors' other companies

- [CANN, Jane](/person/6005612) - director at [Team Properties Limited](/company/08409670)
- [DOUSE, Nicholas Eric](/person/6005620) - director at [Waverley Brownall H & I Limited](/company/08451207)
- [GIBSON, Martin George Selwyn](/person/6005613) - director at [Waverley Brownall H & I Limited](/company/08451207)
- [GIBSON, Martin George Selwyn](/person/6005613) - director at [Energy & Mine Investments Ltd](/company/04073364)
- [MCSWEENEY, James Joseph John](/person/6005617) - director at [Waverley Brownall H & I Limited](/company/08451207)
- [MCSWEENEY, James Joseph John](/person/6005617) - director at [Team Properties Limited](/company/08409670)



## Companies at the same address

- [Team Properties Limited](/company/08409670) (08409670)
- [Waverley Brownall H & I Limited](/company/08451207) (08451207)