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R Wain And Sons Limited

R Wain And Sons Limited is an active company incorporated on 16 June 2004 with the registered office located in Macclesfield, Cheshire. R Wain And Sons Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05155017
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Simonswood Pexhill Road
Siddington
Macclesfield
SK11 9JP
England
Same address for the past 4 years
Telephone
01625861230
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1945
Director • PSC • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Herdwise Limited
Peter Roy Wain and Mr Robert John Wain are mutual people.
Active
Meller Speakman Limited
Peter Roy Wain is a mutual person.
Active
Meller Speakman Holdings Limited
Peter Roy Wain is a mutual person.
Active
Meller Speakman (Infrastructure) Limited
Peter Roy Wain is a mutual person.
Active
Meller Speakman (Sales) Limited
Peter Roy Wain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£3.35M
Increased by £188.72K (+6%)
Total Liabilities
-£2.03M
Decreased by £74.56K (-4%)
Net Assets
£1.31M
Increased by £263.28K (+25%)
Debt Ratio (%)
61%
Decreased by 5.99% (-9%)
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Mr Peter Roy Wain Details Changed
1 Month Ago on 8 Aug 2025
New Charge Registered
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Mr Robert John Wain (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Herbert Dudley Wain (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr Peter Roy Wain on 8 August 2025
Submitted on 11 Aug 2025
Registration of charge 051550170005, created on 27 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 16 Aug 2024
Registration of charge 051550170004, created on 25 April 2024
Submitted on 1 May 2024
Cessation of Herbert Dudley Wain as a person with significant control on 25 April 2024
Submitted on 26 Apr 2024
Change of details for Mr Robert John Wain as a person with significant control on 25 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Repayment History
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