# Waverley Brownall H & I Limited

## Details

- **Company number:** [08451207](https://find-and-update.company-information.service.gov.uk/company/08451207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2013
- **Registered office:** 45 THE VINTNERS, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, SS2 5RZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Waverley Brownall Holdings Limited](/group/61323) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIDAN, Richard Mark | director | 19 Mar 2013 | 31 May 2021 |
| MCSWEENEY, James Joseph John | director | 19 Mar 2013 |  |
| DOUSE, Nicholas Eric | director | 19 Mar 2013 |  |
| GIBSON, Martin George Selwyn | director | 19 Mar 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Joseph John Mcsweeney | ownership-of-shares-50-to-75-percent-as-firm | 6 Apr 2016 | 15 Jul 2022 |
| Team Precision Engineering Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 15 Jul 2022 | 30 Dec 2022 |
| Mr Martin George Selwyn Gibson | ownership-of-shares-25-to-50-percent | 7 Apr 2016 | 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 | - | £129 | 0 |
| 31 Mar 2024 | - | £129 | 0 |
| 31 Mar 2023 | - | £129 | 0 |
| 31 Mar 2022 | - | £693 | 0 |
| 31 Mar 2021 | - | £330,208 | 0 |
| 31 Mar 2020 | - | £686 | 0 |
| 31 Mar 2019 | - | £223 | - |
| 31 Mar 2018 | - | £757 | - |
| 31 Mar 2017 | - | £1,781 | - |
| 31 Mar 2016 | -£1,158 | £143 | - |
| 31 Mar 2015 | -£711 | £103 | - |
| 31 Mar 2014 | £209 | £563 | - |



## Owned by

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




## Directors' other companies

- [DOUSE, Nicholas Eric](/person/6005620) - director at [Waverley Brownall Limited](/company/08409274)
- [GIBSON, Martin George Selwyn](/person/6005613) - director at [Waverley Brownall Limited](/company/08409274)
- [GIBSON, Martin George Selwyn](/person/6005613) - director at [Energy & Mine Investments Ltd](/company/04073364)
- [MCSWEENEY, James Joseph John](/person/6005617) - director at [Waverley Brownall Limited](/company/08409274)
- [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 Limited](/company/08409274) (08409274)