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Companies House/Warrington/Company profile

WAIN GROUP LIMITED

Active
05504581·incorporated 2005-07-11

WAIN GROUP LIMITED is an active UK private limited company, incorporated on 11 July 2005 at Companies House (number 05504581; OpenRegistry canonical ID GB-05504581-wain-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-11
Registered Address
FONTWELL HOUSE TRIDENT BUSINESS PARK, BIRCHWOOD, WARRINGTON, WA3 6BX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WAIN GROUP LIMITED has 1 person with significant control on file:

  • Wfa Holdco 123 Limited (England And Wales reg. 16023097). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Francis Ainscough born 1977 resident in England, British national. Notified 2022-09-01. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Ainscough born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WAIN GROUP LIMITED has previously traded as:

  • WAIN GROUP HOLDINGS LIMITED (until 2020-05-05)

Similar UK companies

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