Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Wainstones Investments Limited
- Incorporated
- 14 August 1995 (31 years)
- Previously known as
- Carlton Power Limited (until 2 January 2014)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Address
- 26 Ellerbeck CourtStokesleyMiddlesbroughTS9 5PT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, John Lindsay Fernyhough
Secretary · Appointed 22 June 2021
Director · Appointed 17 September 2020
British
Born December 1974 (51)
Director · Appointed 22 November 2012
British
Born June 1961 (65)
Director · Appointed 14 May 1997
British
Born September 1960 (66)
Officer history (17 former)
22 June 2021
Resigned Pickup, Stephen John as Secretary
22 June 2021
Appointed Edwards, John Lindsay Fernyhough as Secretary
9 December 2020
9 December 2020
9 December 2020
Appointed Pickup, Stephen John as Secretary
17 September 2020
17 September 2020
17 September 2020
30 June 2020
11 August 2014
20 December 2012
20 December 2012
22 November 2012
22 November 2012
22 November 2012
22 November 2012
20 March 2006
20 March 2006
16 February 2006
16 February 2006
12 September 2005
12 September 2005
18 January 2004
13 January 2004
17 October 2001
Resigned Hayes, Paul Nicholas as Secretary
17 October 2001
23 February 2001
Appointed Hayes, Paul Nicholas as Secretary
23 February 2001
23 February 2001
16 January 1998
Resigned Beaton, Margaret Mary as Secretary
16 January 1998
14 May 1997
14 August 1995
14 August 1995
14 August 1995
Appointed Beaton, Margaret Mary as Secretary
14 August 1995
14 August 1995
14 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 8833414
Former controllers (1)
6 April 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Manor Close Investments Limited Owns 75–100% of shares
Wainstones Estates Limited Owns 75–100% of shares
Wainstones Estates (River Dee) Limited Owns 75–100% of shares
Wainstones Investments Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £71,030,980
- Cash
- £1,503,475
- Debt Ratio
- 14%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,441,707 | £10,473,911 | £10,506,469 | £10,538,184 | £10,561,198 | £10,518,402 |
| Current Assets | £71,852,952 | £88,267,687 | £85,484,746 | £82,875,584 | £75,018,946 | £75,021,078 |
| Debtors | £70,189,347 | £70,009,769 | ||||
| Cash | £1,503,475 | £214,600 | £7,314,922 | £119,923 | £4,442,765 | £4,656,023 |
| Creditors (< 1 year) | £10,790,853 | £12,803,191 | £515,533 | £231,383 | £563,304 | £965,978 |
| Creditors (> 1 year) | £10,179,112 | £8,104,814 | ||||
| Net Current Assets | £61,062,099 | £75,464,496 | £84,969,213 | £82,644,201 | £74,455,642 | £74,055,100 |
| Net Assets | £71,030,980 | £85,467,843 | £84,823,553 | £84,604,625 | £84,657,930 | £84,233,592 |
| Shareholder Funds | £71,030,980 | £85,467,843 | £84,823,553 | £84,604,625 | £84,657,930 | £84,233,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 27 May 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 2 June 2024 | Confirmation statement with no updates | 27 May 2024 |
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