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SARGENT & WAIGHT LIMITED

Companies House number 06548512. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 27 Apr 2026
Verification status

The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Change of share class name or designation on 27 Dec 2025

Entity Watch briefing

SARGENT & WAIGHT LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of share class name or designation on 27 Dec 2025.

Deadline pressure

The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing on the record is Change of share class name or designation on 27 Dec 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 29 Mar 2008 - roughly 18 years - which helps separate an established record from a newly formed one.

Quick answers about SARGENT & WAIGHT LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SARGENT & WAIGHT LIMITED?

The next confirmation statement due date currently shown on the public record is 27 Apr 2026.

Is SARGENT & WAIGHT LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of SARGENT & WAIGHT LIMITED?

The public register currently shows 5 active officers: WAIGHT, Lucy Caroline, WAIGHT, Bruce John, WAIGHT, Henry, WAIGHT, James, and 1 more.

Who are the PSCs of SARGENT & WAIGHT LIMITED?

The public register currently shows 2 active PSCs: Mr Bruce John Waight, Mrs Lucy Caroline Waight.

What was the latest filing for SARGENT & WAIGHT LIMITED?

The latest filing currently shown is Change of share class name or designation dated 27 Dec 2025 with filing code SH08.

What changed recently at SARGENT & WAIGHT LIMITED?

SARGENT & WAIGHT LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of share class name or designation on 27 Dec 2025.

Company facts

Registered office

Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH

Date of creation

29 Mar 2008

Confirmation statement deadline

27 Apr 2026

Confirmation statement made up to

13 Apr 2026

Officers

Current public-register officers for this company.

WAIGHT, Lucy Caroline

Secretary

Appointed 29 Mar 2008

WAIGHT, Bruce John

Director

Appointed 29 Mar 2008

WAIGHT, Henry

Director

Appointed 30 Jul 2019

WAIGHT, James

Director

Appointed 30 Jul 2019

WAIGHT, Lucy Caroline

Director

Appointed 29 Mar 2008

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Change of share class name or designation27 Dec 2025

Form SH08. Filed on 2025-12-27.

Type SH08Ref MzQ5NTM4NTIyM2FkaXF6a2N4
Total exemption full accounts made up to 2024-09-3011 Jun 2025

Form AA. Filed on 2025-06-11.

Type AARef MzQ2OTcxNTU1M2FkaXF6a2N4
Registration of charge 065485120004, created on 2025-05-1416 May 2025

Form MR01. Filed on 2025-05-16.

Type MR01Ref MzQ2Njc2NjQ1N2FkaXF6a2N4
Confirmation statement made on 2025-04-13 with updates16 Apr 2025

Form CS01. Filed on 2025-04-16.

Type CS01What CS01 meansRef MzQ2Mjk2OTc1MGFkaXF6a2N4
Memorandum and Articles of Association9 Nov 2024

Form MA. Filed on 2024-11-09.

Type MARef MzQ0MjIzMjk3OWFkaXF6a2N4
Resolutions9 Nov 2024

Form RESOLUTIONS. Filed on 2024-11-09.

Type RESOLUTIONSRef QURFWDA0OU1hZGlxemtjeA
Change of share class name or designation7 Nov 2024

Form SH08. Filed on 2024-11-07.

Type SH08Ref MzQ0MjIzMjk4MWFkaXF6a2N4
Total exemption full accounts made up to 2023-09-307 May 2024

Form AA. Filed on 2024-05-07.

Type AARef MzQyMDg4NTQ4MWFkaXF6a2N4
Confirmation statement made on 2024-04-13 with updates23 Apr 2024

Form CS01. Filed on 2024-04-23.

Type CS01What CS01 meansRef MzQxOTM5NzY2MmFkaXF6a2N4
Total exemption full accounts made up to 2022-09-3012 Jun 2023

Form AA. Filed on 2023-06-12.

Type AARef MzM4MjYwNjQ5MWFkaXF6a2N4
Confirmation statement made on 2023-04-13 with updates20 Apr 2023

Form CS01. Filed on 2023-04-20.

Type CS01What CS01 meansRef MzM3NzAzMjA3NmFkaXF6a2N4
Total exemption full accounts made up to 2021-09-3024 May 2022

Form AA. Filed on 2022-05-24.

Type AARef MzM0MDI2Nzc3MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Bruce John Waight

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

Mrs Lucy Caroline Waight

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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