LW

LITTLEHAMPTON WELDING LIMITED

Active

Company number 03011867

Littlehampton · Incorporated 19 January 1995

Riverside Works, Riverside Industrial Estate,, Littlehampton, West Sussex, BN17 5DF

Last updated on 19 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRAECAPE LIMITED · 19 January 1995 – 2 March 1995

Company overview

LITTLEHAMPTON WELDING LIMITED is an active private limited company incorporated on 19 January 1995 and registered in England and Wales. It changed its name from BRAECAPE LIMITED on 19 January 1995. Its registered office is at Riverside Works, Riverside Industrial Estate,, Littlehampton, West Sussex, BN17 5DF. Its principal activity is manufacture of metal structures and parts of structures (SIC 25110).

It is controlled by Littlehampton Welding (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FRY, Neil Edward (appointed 8 October 2007) and SAUNDERS, Nathan Keith (appointed 24 February 2021). OLIVER, Robyne Lindsay serves as company secretary (appointed 28 October 2024). The company has been served by 13 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 11 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 January 2026. The next is due by 2 February 2027. 114 filings are recorded against the company at Companies House, most recently an accounts filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

OR
OLIVER, Robyne Lindsay
Secretary
28 October 2024
SN
SAUNDERS, Nathan Keith
Director
24 February 2021
FN
FRY, Neil Edward
Director
8 October 2007
FM
FRY, Michelle Clare
Director · Resigned
24 February 2021
FM
FRY, Michelle Clare
Secretary · Resigned
17 September 2018
NM
NORRELL, Martin John
Director · Resigned
10 March 2017
DI
DICKER, Ian Richard, Mr-
Director · Resigned
8 October 2007
FS
FALLICK, Stephen Christopher
Director · Resigned
8 October 2007
DS
DICKER, Stephen Andrew
Director · Resigned
1 July 2003
GC
GWYNNE, Christine Wendy
Secretary · Resigned
12 June 2000
CP
COTON, Paul Douglas
Secretary · Resigned
26 April 2000
DI
DICKER, Ian Richard
Director · Resigned
29 February 2000
WG
WILKERSON, Gary
Secretary · Resigned
6 February 1995
TW
TUSTIN, William Anthony
Director · Resigned
6 February 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 January 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 January 1995

Persons with significant control

PS
Littlehampton Welding (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Secretary Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Termination Director Company With Name
Officers
23 July 2013 View
Change Person Secretary Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Auditors Resignation Company
Auditors
10 January 2013 View
Accounts With Accounts Type Full
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Person Secretary Company With Change Date
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
31 October 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Medium
Accounts
23 March 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
21 July 2003 View
Accounts With Accounts Type Full
Accounts
13 February 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full
Accounts
14 December 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Full
Accounts
9 March 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Full
Accounts
26 October 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Accounts
7 September 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Address
8 March 1995 View
Certificate Change Of Name Company
Change Of Name
1 March 1995 View
Incorporation Company
Incorporation
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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