WG

WAIN GROUP LIMITED

Active

Company number 05504581

Warrington, England · Incorporated 11 July 2005

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2016

Company history

Previous company names

WAIN GROUP HOLDINGS LIMITED · 11 July 2005 – 5 May 2020

Company overview

WAIN GROUP LIMITED is an active private limited company incorporated on 11 July 2005. It is registered in England and Wales and operates from Fontwell House, Trident Business Park, Birchwood, Warrington WA3 6BX. The company’s principal activity is classified under SIC 64209.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It is a wholly owned subsidiary of Wfa Holdco 123 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors: William Francis Ainscough (appointed 14 January 2016) and Andrew James Campbell (appointed 18 September 2018). Alan Geraghty acts as company secretary (appointed 28 March 2023).

The most recent group accounts, covering the period to 28 September 2025, were filed on 10 July 2026. The confirmation statement dated 11 July 2026 was filed on 13 July 2026, confirming no changes to the company’s details. Next accounts are due by 30 June 2027 and the next confirmation statement by 25 July 2027.

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
11 July 2026
Next due
25 July 2027
11 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
Wfa Holdco 123 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2024

Funding

3 funding rounds
11 October 2016
Shares allotted · 0 shares allotted
—
23 October 2015
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Group
Accounts
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Memorandum Articles
Incorporation
31 October 2025 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
25 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Group
Accounts
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Group
Accounts
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 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
Resolution
Resolution
16 September 2022 View
Resolution
Resolution
15 September 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Capital Name Of Class Of Shares
Capital
15 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2022 View
Capital Cancellation Shares
Capital
14 September 2022 View
Capital Return Purchase Own Shares
Capital
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Group
Accounts
17 June 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 June 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 June 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 June 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 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
14 July 2020 View
Resolution
Resolution
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Group
Accounts
4 December 2018 View
Resolution
Resolution
5 November 2018 View
Resolution
Resolution
5 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2018 View
Capital Name Of Class Of Shares
Capital
2 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
2 November 2018 View
Capital Name Of Class Of Shares
Capital
2 November 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
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Capital Allotment Shares
Capital
20 February 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 Group
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Accounts With Accounts Type Group
Accounts
18 January 2016 View
Capital Cancellation Shares
Capital
11 December 2015 View
Capital Return Purchase Own Shares
Capital
11 December 2015 View
Resolution
Resolution
10 November 2015 View
Capital Allotment Shares
Capital
10 November 2015 View
Resolution
Resolution
10 November 2015 View
Capital Name Of Class Of Shares
Capital
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Group
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Group
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Group
Accounts
22 March 2013 View
Memorandum Articles
Incorporation
6 January 2013 View
Resolution
Resolution
6 January 2013 View
Legacy
Mortgage
16 August 2012 View
Legacy
Mortgage
21 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 July 2012 View
Accounts With Accounts Type Group
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Capital Allotment Shares
Capital
29 July 2011 View
Resolution
Resolution
20 July 2011 View
Capital Name Of Class Of Shares
Capital
20 July 2011 View
Accounts With Accounts Type Group
Accounts
22 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Capital Name Of Class Of Shares
Capital
25 May 2010 View
Resolution
Resolution
25 May 2010 View
Accounts With Accounts Type Group
Accounts
18 March 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Address
21 April 2009 View
Legacy
Capital
25 March 2009 View
Legacy
Capital
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Accounts With Accounts Type Group
Accounts
9 March 2009 View
Legacy
Capital
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Resolution
Resolution
14 November 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Group
Accounts
18 January 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Group
Accounts
17 April 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Mortgage
3 September 2005 View
Incorporation Company
Incorporation
11 July 2005 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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