WH

WAIN HOMES LIMITED

Active

Company number 04187061

Warrington, England · Incorporated 26 March 2001

Fontwell House Trident Business Park, Birchwood, Warrington, WA3 6BX, England

Last updated on 14 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 180 LIMITED · 26 March 2001 – 25 October 2001

WAINHOMES (NORTH WEST) LIMITED · 25 October 2001 – 15 July 2002

WAIN GROUP LIMITED · 15 July 2002 – 22 January 2020

WAINHOMES LIMITED · 22 January 2020 – 29 September 2021

Company overview

Wain Homes Limited is an active private limited company incorporated on 26 March 2001 and registered in England and Wales. The company’s registered office is at Fontwell House, Trident Business Park, Birchwood, Warrington WA3 6BX. Its principal activity is construction of domestic buildings (SIC 41202).

The company is wholly owned by Wain Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise William Francis Ainscough and Andrew James Campbell as directors, and Alan Geraghty as company secretary.

The most recent accounts, prepared to 30 September 2025 on a group basis, were filed on 10 July 2026. The confirmation statement dated 26 March 2026 was filed on 30 March 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
28 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wain Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Group
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Accounts With Accounts Type Group
Accounts
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Accounts With Accounts Type Group
Accounts
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Resolution
Resolution
29 September 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Resolution
Resolution
22 January 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts Amended With Accounts Type Full
Accounts
20 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Legacy
Mortgage
16 August 2012 View
Resolution
Resolution
31 July 2012 View
Legacy
Mortgage
21 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Group
Accounts
3 March 2010 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Group
Accounts
13 November 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Group
Accounts
7 November 2006 View
Resolution
Resolution
1 November 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Group
Accounts
21 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Accounts With Accounts Type Group
Accounts
1 June 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Address
4 June 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Capital
28 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Capital
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
28 October 2003 View
Accounts With Accounts Type Group
Accounts
3 October 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Address
5 February 2003 View
Legacy
Capital
23 January 2003 View
Legacy
Capital
23 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Legacy
Capital
2 January 2003 View
Accounts With Accounts Type Group
Accounts
1 December 2002 View
Auditors Resignation Company
Auditors
16 September 2002 View
Certificate Change Of Name Company
Change Of Name
15 July 2002 View
Legacy
Mortgage
30 March 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Address
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Accounts
2 November 2001 View
Certificate Change Of Name Company
Change Of Name
25 October 2001 View
Legacy
Capital
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Capital
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Resolution
Resolution
30 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Legacy
Address
17 July 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Incorporation Company
Incorporation
26 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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