Register entry · No. 17317857
BRAYWICK FAMILY HOLDINGS LIMITED
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Owners
Ownership changed in the last six months.
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Trading history
Incorporated 3 Jul 2026: under a year old, so little or no filed history.
Companies House register · What this means
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Insolvency
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Filing history -
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Strike-off notices
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 3 Apr 2028.
Companies House register -
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Confirmation statement on time
Next due 16 Jul 2027.
Companies House register -
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Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
10 current directors.
Officers on the register · See it -
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Charges
None registered.
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WATES HOUSE, STATION APPROACH, LEATHERHEAD, UNITED KINGDOM, KT22 7SW
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 3 Apr 2028
- Last made up to
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- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 16 Jul 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BRAYWICK FAMILY HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Timothy Andrew De Burgh Wates | Director | 3 Jul 2026 | — | June 1966 | British · England |
| Philip Michael Wainwright | Director | 3 Jul 2026 | — | April 1965 | British · England |
| Jonathan Giles Macartney Wates | Director | 13 Oct 2026 | — | June 1967 | British · England |
| James Garwood Michael Wates | Director | 13 Oct 2026 | — | April 1960 | British · England |
| Charles William Randag Wates | Director | 13 Oct 2026 | — | April 1976 | British · England |
| Andrew Eugene Paul Wates | Director | 13 Oct 2026 | — | December 1969 | British · England |
| Gareth Arthur Ludovic Emrys Rhys Williams | Director | 13 Oct 2026 | — | November 1961 | British · England |
| Elizabeth Reilly | Director | 13 Oct 2026 | — | July 1963 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Charles William Randag Wates | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Oct 2026 | — | April 1976 | British · England |
| Sir James Garwood Michael Wates | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Oct 2026 | — | April 1960 | British · England |
| Mr Paul Christopher Ronald Wates | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Oct 2026 | — | March 1938 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRAYWICK FAMILY HOLDINGS LIMITED still trading?
The register shows BRAYWICK FAMILY HOLDINGS LIMITED as active.
What does BRAYWICK FAMILY HOLDINGS LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was BRAYWICK FAMILY HOLDINGS LIMITED set up?
It was incorporated on 3 July 2026.
When are BRAYWICK FAMILY HOLDINGS LIMITED's accounts due?
Next accounts are due by 3 April 2028.
When is BRAYWICK FAMILY HOLDINGS LIMITED's next confirmation statement due?
By 16 July 2027.
Who runs BRAYWICK FAMILY HOLDINGS LIMITED?
BRAYWICK FAMILY HOLDINGS LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House