John Wainwright Systems Limited

Active03015371 Private limited company
Incorporated
27 January 1995 (31 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Antony Clyde Medlicott
William Whitley Vint
Timothy John Wainwright
Owned by
Timothy John Wainwright
William Whitley Vint
Accounts type
Unaudited abridged
Region
South West
Address
Jws
Unit 19 Fourth Avenue
Westfield Industrial Estate
Midsomer Norton
Radstock
BA3 4XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Medlicott, Antony Clyde
Director · Appointed 1 October 2014
British
Born July 1962 (64)
Vint, William Whitley
Director · Appointed 22 November 2010
British
Born July 1971 (55)
Wainwright, Timothy John
Secretary · Appointed 16 June 2005
British
Wainwright, Timothy John
Director · Appointed 1 April 2002
British
Born March 1974 (52)
Officer history (8 former)
1 October 2014
Appointed Medlicott, Antony Clyde as Director
29 April 2013
25 January 2013
Resigned Wainwright, John Ivor as Director
31 October 2012
Resigned Roker, Idris Garth, Dr as Director
30 March 2012
22 November 2010
Appointed Vint, William Whitley as Director
20 October 2006
Resigned Cann, Christopher John as Director
1 March 2006
Appointed Roker, Idris Garth, Dr as Director
16 June 2005
Appointed Wainwright, Timothy John as Secretary
16 June 2005
Resigned Martel, Eric John as Secretary
1 April 2002
Appointed Wainwright, Timothy John as Director
1 April 2002
Appointed Cann, Christopher John as Director
20 April 1998
Appointed Martel, Eric John as Secretary
20 April 1998
Resigned Wainwright, Susan Winifred as Secretary
27 January 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
27 January 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
27 January 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 January 1995
Appointed Wainwright, Susan Winifred as Secretary
27 January 1995
Appointed Wainwright, John Ivor as Director
27 January 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

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

Timothy John Wainwright
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
William Whitley Vint
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £215,729 £237,804 £284,233 £288,363

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£14,873£18,665£21,715£15,004
Current Assets£345,384£348,626£281,803£296,957
Debtors£21,985£44,318£21,437£53,278
Cash£284,533£255,611£225,408£208,718
Creditors (< 1 year)£71,894£83,058£65,714£96,232
Net Current Assets£273,490£265,568£216,089£200,725
Shareholder Funds£288,363£284,233£237,804£215,729

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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