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Waregrain Limited

Waregrain Limited is a liquidation company incorporated on 21 June 1968 with the registered office located in Walsall, West Midlands. Waregrain Limited was registered 57 years ago.
Status
Liquidation
In voluntary liquidation since 25 days ago
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 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 45 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Azzurri House
Walsall Business Park, Walsall Road
Walsall
West Midlands
WS9 0RB
Address changed on 20 Oct 2025 (25 days ago)
Previous address was Denmar House Boulton Road Reading Berkshire RG2 0NH
Telephone
01189212277
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Feb 1992
Mr Marc Dennis John Oslar
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Waregrain (Factors) Limited
Jonathan Mark Ainsworth and Marc Dennis John Oslar are mutual people.
Active
Waregrain (South East) Limited
Jonathan Mark Ainsworth and Marc Dennis John Oslar are mutual people.
Active
Nationwide Independent Bodyshop Suppliers Limited
Marc Dennis John Oslar is a mutual person.
Active
Acis Limited
Marc Dennis John Oslar is a mutual person.
Active
Consolidated Refinish Supplies Ltd
Marc Dennis John Oslar is a mutual person.
Active
Acis Distribution Services Ltd
Marc Dennis John Oslar is a mutual person.
Active
Nibs Spectrum Limited
Marc Dennis John Oslar is a mutual person.
Active
Nibs Paint Limited
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
Registered Address Changed
25 Days Ago on 20 Oct 2025
Voluntary Liquidator Appointed
25 Days Ago on 20 Oct 2025
Mr Marc Dennis John Oslar Details Changed
3 Months Ago on 13 Aug 2025
Mr Marc Dennis John Oslar (PSC) Details Changed
3 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Paul Michael Heywood Resigned
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Resolutions
Submitted on 20 Oct 2025
Statement of affairs
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 20 Oct 2025
Registered office address changed from Denmar House Boulton Road Reading Berkshire RG2 0NH to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Marc Dennis John Oslar on 13 August 2025
Submitted on 7 Oct 2025
Change of details for Mr Marc Dennis John Oslar as a person with significant control on 13 August 2025
Submitted on 6 Oct 2025
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
Repayment History
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