Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Wainwright Brothers & Company Limited
- Incorporated
- 17 March 1930 (96 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 14 Ocean Village Innovation CentreOcean WaySouthamptonSO14 3JZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born August 1958 (68)
Director · Appointed 25 November 2025
British
Born July 1969 (57)
Officer history (8 former)
25 November 2025
25 November 2025
25 November 2025
25 November 2025
23 January 2023
31 March 2020
16 March 2009
16 March 2009
1 May 2006
22 January 2006
20 January 2006
14 December 1998
14 December 1998
10 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07469384
Former controllers (1)
25 November 2025
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Windhover Holdings Ltd Owns 75–100% of shares
Aberdeen Universal Shipping Agencies Limited Owns 25–50% of shares
In Time Worldwide Express Limited Owns 75–100% of shares
Kestrel Liner Agencies (Manchester) Limited Owns 75–100% of shares
Kestrel Liner Agencies Ltd. Owns 25–50% of shares
Baltic and European Shipping Limited Owns 75–100% of shares
Kestrel Procurement Limited Owns 75–100% of shares
Jsa Global Limited Owns 75–100% of shares
Neptumar Agencies Ltd Owns 25–50% of shares
Wainwright Brothers & Company Limited This company Owns 75–100% of shares
Superyacht Agency Services (Southampton) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £72,467
- Cash
- £64,943
- Profit
- (£80,167)
- Employees
- 12
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
- Return on Equity
- -111%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £123,531 | £98,115 | £197,844 | £222,652 | £491,280 | £526,218 |
| Current Assets | £1,353,774 | £1,158,063 | £1,363,521 | £2,045,870 | £1,629,562 | £2,271,014 |
| Debtors | £965,444 | £825,576 | £838,915 | |||
| Cash | £64,943 | £46,600 | £285,106 | £604,951 | £619,712 | £719,218 |
| Creditors (< 1 year) | £1,397,338 | £1,051,217 | £1,323,949 | £1,740,391 | £1,682,716 | £2,130,108 |
| Creditors (> 1 year) | £7,500 | £15,739 | £25,740 | £132,143 | £46,765 | £76,828 |
| Net Current Assets | (£43,564) | £106,846 | £39,572 | £305,479 | (£53,154) | £140,906 |
| Net Assets | £72,467 | £189,222 | £211,676 | £395,988 | £391,361 | £581,468 |
| Shareholder Funds | £72,467 | £189,222 | £211,676 | £395,988 | £391,361 | £581,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Previous accounting period extended | |||
| 3 March 2026 | Registered office address changed | |||
| 13 February 2026 | Appointment of a director | |||
| 13 February 2026 | Appointment of a director | |||
| 26 November 2025 | Cessation of a person with significant control |
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