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Waregrain Limited

Waregrain Limited is an active company incorporated on 21 June 1968 with the registered office located in Reading, Berkshire. Waregrain Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00934206
Private limited company
Age
57 years
Incorporated 21 June 1968
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Denmar House
Boulton Road
Reading
Berkshire
RG2 0NH
Same address for the past 27 years
Telephone
01189212277
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1957
Director • Secretary • Financial Accountant • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Waregrain (Autopaints) Limited
Jonathan Mark Ainsworth, , and 1 more are mutual people.
Active
Waregrain (Factors) Limited
Jonathan Mark Ainsworth and Mr Marc Dennis John Oslar are mutual people.
Active
Waregrain (South East) Limited
Jonathan Mark Ainsworth and Mr Marc Dennis John Oslar are mutual people.
Active
Nationwide Independent Bodyshop Suppliers Limited
Mr Marc Dennis John Oslar is a mutual person.
Active
Acis Limited
Mr Marc Dennis John Oslar is a mutual person.
Active
Consolidated Refinish Supplies Ltd
Mr Marc Dennis John Oslar is a mutual person.
Active
Acis Distribution Services Ltd
Mr Marc Dennis John Oslar is a mutual person.
Active
Nibs Spectrum Limited
Mr Marc Dennis John Oslar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.21M
Increased by £222.36K (+23%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£3.55M
Increased by £1.07M (+43%)
Total Liabilities
-£2.46M
Increased by £791.59K (+48%)
Net Assets
£1.09M
Increased by £275.72K (+34%)
Debt Ratio (%)
69%
Increased by 2.1% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Paul Michael Heywood Resigned
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Miss Dominique Porscha Marie Oslar Appointed
2 Years 5 Months Ago on 1 Apr 2023
Derrick Nigel Griffin Resigned
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Paul Michael Heywood as a director on 28 March 2024
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 13 Jun 2023
Appointment of Miss Dominique Porscha Marie Oslar as a director on 1 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Derrick Nigel Griffin as a director on 15 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 10 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Jun 2022
Repayment History
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