McKendrick & Wane Limited

Active01312658 Private limited company
Incorporated
5 May 1977 (49 years)
Industry
Manufacture of other carpets and rugs (13939)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
North West
Address
Unit 11 The Old Mill
School Lane Bamber Bridge
Preston
PR5 6SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2002
British
Born March 1977 (49)
Director · Appointed 1 June 2002
British
Born August 1972 (54)
Officer history (9 former)
30 April 2025
Resigned Wilson, Debbie Louise as Secretary
25 March 2008
Resigned Wane, John Patrick as Director
22 July 2002
Appointed Wane, Andrew Paul James as Director
1 June 2002
Appointed Wane, Michael John as Director
1 June 2002
Resigned Mcdougall, William as Director
30 June 1998
Appointed Wilson, Debbie Louise as Secretary
30 June 1998
Resigned Snape, Daryl as Secretary
23 April 1997
Resigned Gunning, David Kyle as Director
14 November 1996
Resigned Mather, Colin as Director
22 October 1993
Resigned Duckworth, Maurice as Director
5 March 1993
Resigned Mather, Colin as Secretary
5 March 1993
Appointed Snape, Daryl as Secretary
6 April 1992
Appointed Mather, Colin as Director
6 April 1992
Appointed Mather, Colin as Secretary
18 March 1992
Resigned Whittle, Leonard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 05771512

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£120,645
Cash
£93,289
Debt Ratio
76%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £148,418 £44,522 £31,419 £153,242 £173,895 £120,645
Balance sheet detail
202520242023202120202019
Fixed Assets£125,450£141,336£169,597£136,657£206,325£115,065
Current Assets£381,312£477,146£454,417£441,336£385,612£683,691
Debtors£244,236£381,296£361,307£313,490£174,714£493,207
Cash£93,289£63,976£55,969£83,236£170,470£136,071
Creditors (< 1 year)£348,580£359,526£330,899£362,466£289,928£607,746
Creditors (> 1 year)£34,257£79,580£129,142£164,462£228,674£32,919
Net Current Assets£32,732£117,620£123,518£78,870£95,684£75,945
Net Assets£120,645£173,895£153,242£31,419£44,522£148,418
Shareholder Funds£120,645£173,895£153,242£31,419£44,522£148,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates23 July 2026
26 March 2026Total exemption full accounts30 June 2025
4 August 2025Confirmation statement with updates23 July 2025
30 April 2025Termination of appointment of a secretary
24 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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