Wain Group Limited

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wain group limited
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Large Enterprise

Wain Group Limited

05504581•Private Limited With Share Capital

Fontwell House, Trident Business Park, Warrington, WA36BX
Website01925885400

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Incorporated

11/07/2005

Company Age

20 years

Directors

5

Employees

363

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wain Group Limited (05504581) is a private limited with share capital incorporated on 11/07/2005 (20 years old) and registered in warrington, WA36BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Wain group is one of the uk’s largest private development companies, enriching areas to make them better spaces for everyone to live and work. established in 1972, we are made up of wain homes, the housebuilder, and wain estates, the strategic land and property company. what we do matters. and the w...

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/07/2005
WA36BX
363 employees

Financial Overview

Total Assets

£490.82M

Liabilities

£103.80M

Net Assets

£387.02M

Turnover

£277.70M

Cash

£54.53M

Key Metrics

363

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
andrew james campbell
director
W
william francis ainscough
director
C
caroline anne ainscough
director
J
james gordon young wood
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Memorandum Articles
Category:Incorporation
Date:31-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Resolution
Category:Resolution
Date:16-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:15-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2022
Capital Cancellation Shares
Category:Capital
Date:14-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Resolution
Category:Resolution
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Resolution
Category:Resolution
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2016
Capital Cancellation Shares
Category:Capital
Date:11-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-12-2015
Resolution
Category:Resolution
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2013
Memorandum Articles
Category:Incorporation
Date:06-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Legacy
Category:Mortgage
Date:16-08-2012
Legacy
Category:Mortgage
Date:21-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:29-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts29/09/2024

Trading Addresses

Fontwell House, Daten Avenue, Trident Business Park, Risley, Warrington, WA36BXRegistered
Exchange House, Kelburn Court, Daten Park, Warrington, Cheshire, WA36UT

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Contact

01925885400
waingroup.co.uk
Fontwell House, Trident Business Park, Warrington, WA36BX