Wayne Windows Limited

Active02496468 Private limited company
Incorporated
26 April 1990 (36 years)
Industry
Glazing (43342)
Directors
Scott Jeremy Wayne
Owned by
Scott Jeremy Wayne
Accounts type
Total exemption full
Region
South East
Address
Charlwood Street
Aldwick
Bognor Regis
PO21 2PQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wayne, Scott Jeremy
Secretary · Appointed 31 October 2024
Wayne, Scott Jeremy
Director · Appointed 29 January 2024
British
Born March 1967 (59)
Officer history (10 former)
31 October 2024
Resigned Wayne, Darron Anthony as Secretary
31 October 2024
Appointed Wayne, Scott Jeremy as Secretary
31 October 2024
Resigned Wayne, Darron Antony as Director
29 January 2024
Appointed Wayne, Scott Jeremy as Director
28 April 2022
Resigned Wayne, Scott Jeremy as Director
10 January 2020
Appointed Wayne, Darron Anthony as Secretary
10 January 2020
Resigned Scott, Louise Jane as Secretary
28 November 2019
Appointed Scott, Louise Jane as Secretary
28 November 2019
Resigned Wayne, Darron Antony as Secretary
29 July 2013
Resigned Bennett, Henry Nigel as Director
1 April 2013
Appointed Bennett, Henry Nigel as Director
29 October 2009
Resigned Wayne, Bradley Mark as Director
1 July 2008
Appointed Wayne, Bradley Mark as Director
1 July 2008
Resigned Wayne, Linda Anne as Director
28 August 1998
Resigned Wayne, Bradley Mark as Director
28 August 1998
Resigned Wayne, Bradley Mark as Secretary
28 August 1998
Appointed Wayne, Darron Antony as Secretary

Ownership 1 active

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

Scott Jeremy Wayne
Individual · Notified 18 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Former controllers (3)
31 October 2024
Ceased Darren Anthony Wayne — Owns 25–50% of shares
18 March 2024
Ceased Martin Dixon — Owns 25–50% of shares
28 April 2022
Ceased Scott Jeremy Wayne — Owns 25–50% of shares

Financials

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

Net Assets
£5,880
Cash
£38,708
Employees
5
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £175,735 £59,871 £25,436 £50,671 £62,172 £5,880
Balance sheet detail
202520242023202220212020
Fixed Assets£9,791£13,967£18,000£20,827£18,493£18,859
Current Assets£196,585£197,936£353,592£402,954£289,315£379,203
Debtors£114,877£116,905£200,558£162,151£148,674£198,177
Cash£38,708£22,531£92,034£211,344£124,964£160,835
Creditors (< 1 year)£191,328£127,764£291,755£359,178£196,104£218,827
Creditors (> 1 year)£9,168£19,167£29,166£39,167£48,333
Net Current Assets£5,257£70,172£61,837£43,776£93,211£160,376
Net Assets£5,880£62,172£50,671£25,436£59,871£175,735
Shareholder Funds£5,880£62,172£50,671£25,436£59,871£175,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates17 February 2026
30 January 2026Total exemption full accounts30 April 2025
10 June 2025Total exemption full accounts30 April 2024
19 May 2025Registration of a charge
17 February 2025Confirmation statement with updates17 February 2025
Show all recent filings

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