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Wayne Fueling Systems UK Holdco Ltd

Wayne Fueling Systems UK Holdco Ltd is an active company incorporated on 19 May 2014 with the registered office located in Eastleigh, Hampshire. Wayne Fueling Systems UK Holdco Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09046944
Private limited company
Age
11 years
Incorporated 19 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 Eagle Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4NF
England
Address changed on 30 Aug 2023 (2 years 4 months ago)
Previous address was Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1978
Director • Vice President • American • Lives in Usa • Born in Nov 1965
Dover Corporation
PSC
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Mutual Companies
Wayne Formation Holdings Limited
James Michael Moran is a mutual person.
Active
Wayne Fueling Systems UK Limited
James Michael Moran is a mutual person.
Active
Wayne Operations Holdings Limited
James Michael Moran is a mutual person.
Active
Wayne Solutions UK Limited
James Michael Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58K
Decreased by £25K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.21M
Increased by £10.32M (+18%)
Total Liabilities
-£47.84M
Increased by £10.9M (+30%)
Net Assets
£19.37M
Decreased by £580K (-3%)
Debt Ratio (%)
71%
Increased by 6.25% (+10%)
Latest Activity
Addleshaw Goddard (Scotland) Secretarial Limited Resigned
19 Days Ago on 5 Jan 2026
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 May 2024
Anthony Kevin Kosinski Resigned
1 Year 10 Months Ago on 1 Mar 2024
Mr Sejal Chandu Patel Appointed
1 Year 10 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Aug 2023
Dover Corporation (PSC) Details Changed
3 Years Ago on 22 Dec 2022
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Documents
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2026
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 11 Dec 2025
Resolutions
Submitted on 25 Nov 2025
Solvency Statement dated 25/11/25
Submitted on 25 Nov 2025
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
Statement by Directors
Submitted on 25 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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