Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Wainford Holdings Limited
- Incorporated
- 10 October 1996 (30 years)
- Industry
- Activities of open-ended investment companies (64304) Other letting and operating of own or leased real estate (68209)
- Owned by
- Rebecca Anne WainfordDominic Mark Joseph Wainford
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Manor House Heathfield ParkOld HeathfieldEast SussexTN21 8RL
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born June 1978 (48)
Director · Appointed 9 December 1996
British
Born October 1967 (59)
Officer history (5 former)
16 January 2007
16 January 2007
16 January 2007
16 January 2007
4 October 2004
Resigned Fairhurst, Claire Michelle as Director
10 September 2004
Appointed Fairhurst, Claire Michelle as Director
9 December 1996
9 December 1996
9 December 1996
9 December 1996
9 December 1996
10 October 1996
10 October 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1967 (59)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wainford Holdings Limited This company
Astutus Finance Limited Owns 75–100% of shares
Distinctive Properties Ascot Limited Owns 25–50% of shares
Distinctive UK Living Limited Owns 75–100% of shares
Heathfield Park Events Limited Owns 75–100% of shares
The Elms Nursery Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,396,169
- Cash
- £890,680
- Debt Ratio
- 30%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,253,967 | £8,858,783 | £8,815,415 | £7,836,338 | £7,860,308 | £7,957,495 | £16,122,526 |
| Current Assets | £4,195,409 | £5,570,216 | £8,173,089 | £9,038,562 | £13,061,269 | £14,294,143 | £838,877 |
| Debtors | £598,100 | £411,072 | £614,080 | £189,382 | £54,964 | £68,863 | £835,338 |
| Cash | £890,680 | £2,445,368 | £16,741 | £34,473 | £1,354 | £782,681 | £3,051 |
| Creditors (< 1 year) | £4,050,707 | £1,530,914 | £3,609,260 | £1,985,695 | £6,094,498 | £12,713,697 | £8,406,617 |
| Creditors (> 1 year) | £2,500 | £4,012,500 | £4,022,500 | £6,034,680 | £6,000,000 | £5,060,258 | £5,060,258 |
| Net Current Assets | £144,702 | £4,039,302 | £4,563,829 | £7,052,867 | £6,966,771 | £1,580,446 | (£7,567,740) |
| Net Assets | £9,396,169 | £8,885,585 | £9,356,744 | £8,854,525 | £8,827,079 | £4,477,683 | £3,494,528 |
| Shareholder Funds | £9,396,169 | £8,885,585 | £9,356,744 | £8,854,525 | £8,827,079 | £4,477,683 | £3,494,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 November 2025 | Registration of a charge | |||
| 4 November 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 28 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 4 November 2024 | Satisfaction of a charge in full |
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