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Wayne Fueling Systems UK Limited

Wayne Fueling Systems UK Limited is an active company incorporated on 31 October 2022 with the registered office located in Eastleigh, Hampshire. Wayne Fueling Systems UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14452406
Private limited company
Age
2 years 10 months
Incorporated 31 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 1 year 10 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 (1 year remaining)
Contact
Address
Unit 1 Eagle Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4NF
England
Address changed on 30 Aug 2023 (2 years ago)
Previous address was Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in Usa • Born in Nov 1965
Director • American • Lives in United States • Born in Dec 1978
Wayne Fueling Systems UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Formation Holdings Limited
Abogado Nominees Limited, Ms Sejal Chandu Patel, and 1 more are mutual people.
Active
Wayne Operations Holdings Limited
Mr James Michael Moran, Abogado Nominees Limited, and 1 more are mutual people.
Active
Wayne Solutions UK Limited
Mr James Michael Moran, Abogado Nominees Limited, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.41M
Increased by £1.56M (+2%)
Total Liabilities
-£47.28M
Increased by £2.39M (+5%)
Net Assets
£43.13M
Decreased by £829K (-2%)
Debt Ratio (%)
52%
Increased by 1.77% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Ms Sejal Chandu Patel Appointed
1 Year 6 Months Ago on 1 Mar 2024
Anthony Kevin Kosinski Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
Wayne Fueling Systems Uk Holdco Limited (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Termination of appointment of Anthony Kevin Kosinski as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Ms Sejal Chandu Patel as a director on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Change of details for Wayne Fueling Systems Uk Holdco Limited as a person with significant control on 30 August 2023
Submitted on 1 Sep 2023
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 30 August 2023
Submitted on 30 Aug 2023
Registered office address changed from The Technology Management Centre Moss Lane View Skelmersdale WN8 9TN United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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