WE

WAIN ESTATES LIMITED

Active

Company number 06764751

Warrington, England · Incorporated 3 December 2008

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

Last updated on 13 September 2026

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

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2015

Company history

Previous company names

CONTINENTAL SHELF 458 LIMITED · 3 December 2008 – 17 April 2009

HIMOR GROUP LIMITED · 17 April 2009 – 4 February 2020

HIMOR LIMITED · 4 February 2020 – 1 October 2021

Company overview

WAIN ESTATES LIMITED is an active private limited company incorporated on 3 December 2008. It is currently named Wain Estates Limited, having previously traded as Himor Limited (until 2021) and Himor Group Limited (until 2020). The company is registered at Fontwell House, Trident Business Park, Birchwood, Warrington, WA3 6BX, and is engaged in holding companies activities and management of real estate (SIC 64209 and 68320).

It files group accounts, with the most recent group accounts made up to 30 September 2025. The company is up to date with confirmation statements, the latest being made up to 3 December 2025. It has no insolvency history.

The company has two charges on the register: one created in October 2025 and one satisfied in October 2025. It is wholly owned and controlled by Wain Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are William Francis Ainscough, Mark Austin Booth, Paul Wrigglesworth, Andrew James Campbell and James Gordon Young Wood. William Ainscough resigned as a director on 13 October 2025. Mark Austin Booth also acts as company secretary.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 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 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2016

Funding

3 funding rounds
30 June 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 December 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
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Accounts With Accounts Type Group
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Group
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Resolution
Resolution
1 October 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Resolution
Resolution
4 February 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change Person Secretary Company With Change Date
Officers
16 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Accounts With Accounts Type Full
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Legacy
Capital
8 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2016 View
Legacy
Insolvency
5 April 2016 View
Resolution
Resolution
5 April 2016 View
Accounts With Accounts Type Group
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Miscellaneous
Miscellaneous
12 July 2011 View
Accounts With Accounts Type Small
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Resolution
Resolution
19 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Termination Secretary Company With Name
Officers
12 March 2010 View
Appoint Person Secretary Company With Name
Officers
12 March 2010 View
Capital Allotment Shares
Capital
6 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Statement Of Affairs
Miscellaneous
23 April 2009 View
Statement Of Affairs
Miscellaneous
23 April 2009 View
Legacy
Capital
17 April 2009 View
Legacy
Capital
17 April 2009 View
Resolution
Resolution
17 April 2009 View
Legacy
Capital
17 April 2009 View
Legacy
Accounts
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Certificate Change Of Name Company
Change Of Name
14 April 2009 View
Incorporation Company
Incorporation
3 December 2008 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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