Wainford Holdings Limited

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Wainford Holdings Limited

03261727•Private Limited With Share Capital

The Manor House Heathfield Park, Old Heathfield, East Sussex, TN218RL
01435867537

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Incorporated

10/10/1996

Company Age

29 years

Directors

3

Employees

8

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Wainford Holdings Limited (03261727) is a private limited with share capital incorporated on 10/10/1996 (29 years old) and registered in east sussex, TN218RL. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 10/10/1996
TN218RL
8 employees

Financial Overview

Total Assets

£13.45M

Liabilities

£4.05M

Net Assets

£9.40M

Est. Turnover

£2.26M

AI Estimated
Unreported
Cash

£890.7K

Key Metrics

8

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
dominic mark joseph wainford
director
R
rebecca anne wainford
director

Charges

15

Registered

6

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:06-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2009
Legacy
Category:Mortgage
Date:14-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Address
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Address
Date:27-12-2007
Legacy
Category:Address
Date:27-12-2007
Legacy
Category:Address
Date:27-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Capital
Date:25-07-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Mortgage
Date:01-07-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Manor House, Heathfield Park, Heathfield, TN218RLRegistered

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Contact

01435867537
The Manor House Heathfield Park, Old Heathfield, East Sussex, TN218RL