WEARMOUTH CONSTRUCTION AND PLANT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
£7M
+106% vs 2024
Net assets
£14M
+31.4% vs 2024
Employees
200
+6.4% vs 2024
Profit before tax
£4M
+677.6% vs 2024
Name history
Renamed 1 time since incorporation
- WEARMOUTH CONSTRUCTION AND PLANT LIMITED 1995-01-31 → present
- FLAIRVAIN LIMITED 1984-05-02 → 1995-01-31
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £549,397 | £4,272,291 | |
| Net profit | — | — | — | — | — | £747,427 | £3,821,656 | |
| Cash | — | — | — | — | — | £3,542,240 | £7,298,137 | |
| Total assets less current liabilities | — | — | — | — | — | £11,994,204 | £15,563,702 | |
| Net assets | — | — | — | — | — | £10,933,353 | £14,365,009 | |
| Equity | £6,161,304 | £7,323,571 | — | — | — | £10,933,353 | £14,365,009 | |
| Average employees | — | — | — | — | — | 188 | 200 | |
| Wages | — | — | — | — | — | £7,638,903 | £8,286,939 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEARMOUTH, Susan Linda | Secretary | 2000-03-09 | — | British |
| HUMPHREYS, Gary Keith | Director | 2005-12-01 | Jul 1970 | British |
| WEARMOUTH, David Robert | Director | 2022-04-01 | May 1992 | British |
| WEARMOUTH, Robert Alan | Director | 1992-04-22 | Sep 1961 | British |
| WEARMOUTH, Susan Linda | Director | 2002-11-01 | May 1963 | British |
| WILLIAMS, Paul | Director | 2019-04-01 | Aug 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEARMOUTH, Margaret Marshall | Secretary | — | 2000-03-09 |
| HARBOUR, Stuart Charles | Director | 2005-12-01 | 2014-01-31 |
| JOHNSON, Brian Richard | Director | 2008-03-03 | 2009-08-28 |
| WEARMOUTH, Margaret Marshall | Director | — | 2000-03-09 |
| WEARMOUTH, Robert Alan | Director | — | 2000-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Alan Wearmouth | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Mrs Susan Linda Wearmouth | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-12 RESOLUTIONS Resolution
- 2026-02-11 RESOLUTIONS Resolution
- 2026-02-11 MA Memorandum articles
- 2026-02-11 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-12 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-11 | MA | incorporation | Memorandum articles | |
| 2026-02-11 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-03 | SH01 | capital | Capital allotment shares | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-20 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | CH01 | officers | Change person director company with change date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-29 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+106%
£3,542,240 £7,298,137
-
Net assets
+31.4%
£10,933,353 £14,365,009
-
Employees
+6.4%
188 200
-
Profit before tax
+677.6%
£549,397 £4,272,291
-
Wages
+8.5%
£7,638,903 £8,286,939
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers