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Charles Wainwright Holdings Limited

Charles Wainwright Holdings Limited is an active company incorporated on 11 February 2024 with the registered office located in Stoke-on-Trent, Staffordshire. Charles Wainwright Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15482539
Private limited company
Age
1 year 10 months
Incorporated 11 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 11 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
C/O Dpc Stone House
Stone Road Business Park
Stoke-On-Trent
Staffordshire
ST4 6SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
CWG Properties Limited
Mr Raymond Wainwright is a mutual person.
Active
Millward Hall Management Company (Leek) Limited
Mr Raymond Wainwright is a mutual person.
Active
Charles Wainwright Properties Limited
Mr Raymond Wainwright is a mutual person.
Active
Telstrong Properties Ltd
Mr Raymond Wainwright is a mutual person.
Active
CPFB Properties Ltd
Mr Raymond Wainwright is a mutual person.
Active
CPFB Tunnicliffe Ltd
Mr Raymond Wainwright is a mutual person.
Active
W&CO Developments Limited
Mr Raymond Wainwright is a mutual person.
Active
Giraud Consultancy Limited
Nicholas Charles Giraud is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£411
Turnover
Unreported
Employees
1
Total Assets
£1.24M
Total Liabilities
-£559.57K
Net Assets
£679.89K
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Mr Nicholas Charles Giraud Appointed
3 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Mr. Raymond Wainwright Details Changed
1 Year 6 Months Ago on 6 Jun 2024
Mr Raymond Charles Wainwright (PSC) Details Changed
1 Year 6 Months Ago on 6 Jun 2024
Incorporated
1 Year 10 Months Ago on 11 Feb 2024
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 10 Nov 2025
Appointment of Mr Nicholas Charles Giraud as a director on 26 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 11 Jul 2024
Repayment History
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