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McKendrick & Wane Limited

McKendrick & Wane Limited is an active company incorporated on 5 May 1977 with the registered office located in Preston, Lancashire. McKendrick & Wane Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01312658
Private limited company
Age
48 years
Incorporated 5 May 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 11 The Old Mill
School Lane Bamber Bridge
Preston
Lancashire
PR5 6SY
Same address for the past 28 years
Telephone
01772311445
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Production Director • British • Lives in England • Born in Aug 1972
Director • Commercial Director • British • Lives in UK • Born in Mar 1977
Secretary • Secretary • British
Wane Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wane Holdings Limited
Debbie Louise Wilson, Andrew Paul James Wane, and 1 more are mutual people.
Active
The Second Hand Watch Company Limited
Andrew Paul James Wane and Mr Michael John Wane are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£63.98K
Increased by £8.01K (+14%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 2 (-5%)
Total Assets
£618.48K
Decreased by £5.53K (-1%)
Total Liabilities
-£444.59K
Decreased by £26.19K (-6%)
Net Assets
£173.9K
Increased by £20.65K (+13%)
Debt Ratio (%)
72%
Decreased by 3.56% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Debbie Louise Wilson Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Andrew Paul James Wane Details Changed
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Wane Holdings Limited (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Wane Holdings Limited (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 4 Aug 2025
Termination of appointment of Debbie Louise Wilson as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Change of details for Wane Holdings Limited as a person with significant control on 1 July 2016
Submitted on 29 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 11 Aug 2023
Director's details changed for Andrew Paul James Wane on 31 May 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Feb 2023
Change of details for Wane Holdings Limited as a person with significant control on 1 July 2016
Submitted on 26 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year