Waingrove Limited

Active03033887 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Controlled by
Christopher James Moore
Accounts type
Micro entity
Region
East Midlands
Address
Suite 2 Rosehill
165 Lutterworth Road Blaby
Leicester
LE8 4DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2004
British
Born May 1973 (53)
Officer history (7 former)
1 May 2024
Resigned Spencer, Mark Andrew as Director
1 November 2013
Resigned Newberry, Allan James as Secretary
30 September 2004
Resigned Wain, Christine Carole as Secretary
30 September 2004
Appointed Spencer, Mark Andrew as Director
30 September 2004
Appointed Newberry, Allan James as Secretary
30 September 2004
Appointed Moore, Christopher James as Director
30 September 2004
Resigned Wain, Christine Carole as Director
30 September 2004
Resigned Wain, Alan James as Director
20 March 1995
Appointed Wain, Christine Carole as Secretary
20 March 1995
Appointed Wain, Christine Carole as Director
20 March 1995
Appointed Wain, Alan James as Director
20 March 1995
Resigned First Directors Limited as Corporate Nominee Director
20 March 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 March 1995
Appointed First Directors Limited as Corporate Nominee Director
16 March 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 May 2024
Has significant influence or control
British
Born May 1973 (53)
Former controllers (1)
1 May 2024
Ceased Mark Andrew Spencer — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£365,686
Employees
1
Current Ratio
339.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £359,306 £362,442 £362,264 £365,686 £365,686
Balance sheet detail
20252024202320212020
Current Assets£366,768£374,553£369,374£373,567£364,877
Creditors (< 1 year)£1,082£8,867£7,110£11,125£5,571
Net Current Assets£365,686£365,686£362,264£362,442£359,306
Net Assets£365,686£365,686£362,264£362,442£359,306
Shareholder Funds£365,686£365,686£362,264£362,442£359,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates11 July 2026

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