ltds.uk / companies / 04299823
BRIAN WAUGH CONSTRUCTION LIMITED
16 CUNNINGHAM CLOSE, BROTTON, SALTBURN BY THE SEA, CLEVELAND, TS12 2FH
ActivePrivate Limited CompanyINC 2001SIC 42220
Company Information
Registered Address16 CUNNINGHAM CLOSE, BROTTON, SALTBURN BY THE SEA, CLEVELAND, TS12 2FH
Incorporated5 October 2001
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Cash | — | — | — | — | — | — | — | — | — | £18,842 | £9,400 |
| Current assets | £45,115 | £28,634 | £36,928 | £66,488 | £33,071 | £19,109 | £24,637 | £23,408 | £21,519 | £20,678 | £14,449 |
| Fixed assets | £42,581 | £49,617 | £22,429 | £25,155 | £27,201 | £31,430 | £32,477 | £26,070 | £29,849 | £32,786 | £32,494 |
| Creditors | £67,211 | £29,761 | £11,548 | £45,526 | £42,926 | £38,219 | £52,671 | £49,051 | £47,496 | £48,626 | £38,352 |
| Employees | 2 | 2 | 2 | 3 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs BRIAN WAUGH CONSTRUCTION LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls BRIAN WAUGH CONSTRUCTION LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check BRIAN WAUGH CONSTRUCTION LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against BRIAN WAUGH CONSTRUCTION LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for BRIAN WAUGH CONSTRUCTION LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- GANNON DEVELOPMENTS LIMITED Active
- GANNON HENDERSON LTD Active
- GANNON HOLDINGS NORTH EAST LTD Active
- GANNON PROPERTIES LTD Active
- SALTBURN WELL-BEING CENTRE LIMITED Active
- SCOUNDRELS COFFEE CO LTD Active
- SDP OFFSHORE WIND LTD Active
- THE NOOK PLAY CAFÉ LIMITED Active
Similar Companies
- VOLTWORKS LIMITED Active
- MESHFIBRE LTD Active
- WEDOCOMMS LTD Active
- DANUBE PLUMBING & ELECTRICAL SOLUTIONS LIMITED Active
- YORKEND FOR INFRASTRUCTURE PROJECTS LTD Active
- KL RIGGING SERVICES LIMITED Active
- HONEST SOLAR LTD Active
- HY ENG LTD Active
Watch BRIAN WAUGH CONSTRUCTION LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch