Wain Group Limited

05504581

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FONTWELL HOUSE TRIDENT BUSINESS PARK, WARRINGTON, WA3 6BX

Incorporated 11/07/2005

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Francis Ainscough

director · Since 14/01/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Andrew James Campbell

director · Since 18/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 32 other boards

Mr Alan Geraghty

secretary · Since 28/03/2023

Mrs Caroline Anne Ainscough

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr James Gordon Young Wood

director · Since 14/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Persons with Significant Control

Wfa Holdco 123 Limited

75–100% shares

75–100% votes

Appoint directors

Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX

Reg: 16023097 · England And Wales · Private Limited Company

Notified 23/10/2024

Former PSCs

Mr William Ainscough

Ceased 23/10/2024

Mr William Francis Ainscough

Ceased 23/10/2024

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 28/10/2025

Charge

outstanding

LLOYDS BANK PLC

Created 24/10/2025Registered 25/10/2025

Charge

satisfied

LLOYDS BANK PLC

Created 11/01/2018Registered 13/01/2018Satisfied 27/10/2025

charge

satisfied

HSBC BANK PLC

Created 16/07/2012Registered 21/07/2012Satisfied 22/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/2005Registered 03/09/2005Satisfied 10/08/2012