WS

WAYNE SOLUTIONS UK LIMITED

Active

Company number 14460629

Eastleigh, England · Incorporated 3 November 2022

Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England

Last updated on 20 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
$135,830,284
Shares allotted
3
Latest round
5 December 2025

Company overview

Incorporated on 3 November 2022 and registered in England and Wales, WAYNE SOLUTIONS UK LIMITED remains an active private limited company, now trading for 3 years. Its registered office is at Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Wayne Fueling Systems Uk Limited, which holds 75-100% of the shares and voting rights. The board consists of two American directors: MORAN, James Michael (appointed 3 November 2022) and PATEL, Sejal Chandu (appointed 1 March 2024). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 3 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 November 2025. The next is due by 16 November 2026. 23 filings are recorded against the company at Companies House, most recently an accounts filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

PS
1 March 2024
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
3 November 2022
MJ
3 November 2022
KA
KOSINSKI, Anthony Kevin
Director · Resigned
3 November 2022

Persons with significant control

PS
Wayne Fueling Systems Uk Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
22 December 2022

Funding

3 funding rounds
5 December 2025
ORDINARY · 1 shares allotted
$33,880,000
24 December 2022
ORDINARY · 1 shares allotted
$101,950,284
24 December 2022
ORDINARY · 1 shares allotted
Total (3 rounds, 3 shares)
$135,830,284

Filing history

Accounts With Accounts Type Full
Accounts
3 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 December 2025 View
Capital Allotment Shares
Capital
29 December 2025 View
Capital Allotment Shares
Capital
29 December 2025 View
Capital Allotment Shares
Capital
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Incorporation Company
Incorporation
3 November 2022 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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