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Wain Estates Limited

Wain Estates Limited is an active company incorporated on 3 December 2008 with the registered office located in Warrington, Cheshire. Wain Estates Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06764751
Private limited company
Age
17 years
Incorporated 3 December 2008
Size
Unreported
Confirmation
Due Soon
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Fontwell House Trident Business Park
Birchwood
Warrington
WA3 6BX
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was Carrington Business Park Manchester Road Carrington Manchester M31 4DD
Telephone
03330143000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Certified Chartered Accountant • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Mar 1977
Director • Chartered Accountant • British • Lives in England • Born in May 1976
Director • Chartered Surveyor • English • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Wain Estates (Property) Limited
James Gordon Young Wood, Paul Wrigglesworth, and 3 more are mutual people.
Active
Wain Estates (Carrington) Limited
James Gordon Young Wood, Paul Wrigglesworth, and 3 more are mutual people.
Active
Wain Estates (Land) Limited
James Gordon Young Wood, William Francis Ainscough, and 2 more are mutual people.
Active
Swinton Park Golf And Country Club 2017 Limited
Andrew James Campbell, Paul Wrigglesworth, and 2 more are mutual people.
Active
Wain Homes (Severn Valley) Limited
James Gordon Young Wood, William Francis Ainscough, and 1 more are mutual people.
Active
Wain Homes Limited
James Gordon Young Wood, William Francis Ainscough, and 1 more are mutual people.
Active
Wain Homes (South West) Limited
James Gordon Young Wood, William Francis Ainscough, and 1 more are mutual people.
Active
Wain Homes (North West) Limited
James Gordon Young Wood, William Francis Ainscough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.55M
Increased by £9.68M (+199%)
Turnover
£22.64M
Decreased by £386K (-2%)
Employees
28
Increased by 7 (+33%)
Total Assets
£112.62M
Increased by £4.92M (+5%)
Total Liabilities
-£25.41M
Increased by £5.44M (+27%)
Net Assets
£87.21M
Decreased by £520K (-1%)
Debt Ratio (%)
23%
Increased by 4.02% (+22%)
Latest Activity
Charge Satisfied
1 Month Ago on 27 Oct 2025
New Charge Registered
1 Month Ago on 24 Oct 2025
William Ainscough Resigned
1 Month Ago on 13 Oct 2025
Mr James Gordon Young Wood Appointed
6 Months Ago on 5 Jun 2025
Mr Andrew James Campbell Appointed
6 Months Ago on 5 Jun 2025
Group Accounts Submitted
6 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Wain Group Ltd (PSC) Details Changed
3 Years Ago on 30 Mar 2022
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Documents
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Registration of charge 067647510002, created on 24 October 2025
Submitted on 28 Oct 2025
Satisfaction of charge 067647510001 in full
Submitted on 27 Oct 2025
Termination of appointment of William Ainscough as a director on 13 October 2025
Submitted on 21 Oct 2025
Change of details for Wain Group Ltd as a person with significant control on 30 March 2022
Submitted on 11 Aug 2025
Appointment of Mr James Gordon Young Wood as a director on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Andrew James Campbell as a director on 5 June 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 13 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Repayment History
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