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W. Brown & Son Ltd CARSHALTON

Founded in 1984, W. Brown & Son, classified under reg no. 01849718 is an active company. Currently registered at 47 Little Woodcote Lane SM5 4BY, Carshalton the company has been in the business for 40 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 3rd Apr 2012 W. Brown & Son Ltd is no longer carrying the name Wayne Brown (roofing And Property Maintenance).

The firm has 2 directors, namely Kirsten B., Wayne B.. Of them, Kirsten B., Wayne B. have been with the company the longest, being appointed on 3 April 1992. As of 8 May 2024, our data shows no information about any ex officers on these positions.

W. Brown & Son Ltd Address / Contact

Office Address 47 Little Woodcote Lane
Town Carshalton
Post code SM5 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01849718
Date of Incorporation Thu, 20th Sep 1984
Industry Roofing activities
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Kirsten B.

Position: Secretary

Resigned:

Kirsten B.

Position: Director

Appointed: 03 April 1992

Wayne B.

Position: Director

Appointed: 03 April 1992

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Kirsten B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wayne B. This PSC has significiant influence or control over the company,.

Kirsten B.

Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wayne B.

Notified on 3 April 2017
Nature of control: significiant influence or control

Company previous names

Wayne Brown (roofing And Property Maintenance) April 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-09-30
Net Worth57 75262 29140 86331 396      
Balance Sheet
Current Assets56 90268 43255 32324 85350 9618 6079 91418 8096 46055
Net Assets Liabilities   31 39647 61210 12311 01014 86311 1893 083
Cash Bank In Hand49 17266 185        
Debtors7 7302 247        
Net Assets Liabilities Including Pension Asset Liability57 75262 29140 86331 396      
Tangible Fixed Assets12 5613 509        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve57 65262 191        
Shareholder Funds57 75262 29140 86331 396      
Other
Average Number Employees During Period     22222
Creditors   14 33720 94910 78123 17134 55417 6493 138
Fixed Assets12 5613 5091 66726 52718 87312 2972 247882  
Net Current Assets Liabilities45 19158 78239 19610 51630 0122 17413 25715 74511 1893 083
Total Assets Less Current Liabilities57 75262 29140 86337 04348 88510 12311 01014 86311 1893 083
Creditors Due After One Year   5 647      
Creditors Due Within One Year11 7119 65016 12714 337      
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 1 600        
Tangible Fixed Assets Cost Or Valuation41 55932 944        
Tangible Fixed Assets Depreciation28 99829 435        
Tangible Fixed Assets Depreciation Charged In Period 5 885        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 448        
Tangible Fixed Assets Disposals 10 215        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Accounting reference date changed from Fri, 31st Mar 2023 to Sat, 30th Sep 2023
filed on: 26th, December 2023 		Free Download (1 page)

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