WNF Group Limited

Active03920021 Private limited company
Incorporated
4 February 2000 (26 years)
Previously known as
Millennium Care Group Limited (until 17 March 2014)
Millennium Care Services Limited (until 11 January 2005)
Millenium Care Services Limited (until 14 February 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Other residential care activities n.e.c. (87900)
Owned by
Steven Clough
Gerald Clough
Margaret Ann Clough
Accounts type
Group
Region
Yorkshire
Address
Wright Suite
First Floor The Brewhouse
Nostell Business Estate
Wakefield
WF4 1AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 March 2022
Resigned Drewitt, Stephen Mark as Director
29 March 2016
Appointed Clough, Steven as Director
29 March 2016
Appointed Drewitt, Stephen Mark as Director
29 March 2016
Resigned Clough, Steven as Director
12 March 2010
Appointed Clough, Steven as Director
1 June 2006
Resigned Ball, Eileen as Director
20 April 2006
Appointed Clough, Steven as Secretary
20 April 2006
Resigned Ball, Eileen as Secretary
9 June 2005
Appointed Ball, Eileen as Secretary
9 June 2005
Appointed Ball, Eileen as Director
9 June 2005
Resigned Clough, Gerald as Secretary
14 February 2000
Appointed Clough, Margaret Ann as Director
14 February 2000
Appointed Clough, Gerald as Director
14 February 2000
Appointed Clough, Gerald as Secretary
14 February 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 February 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 February 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)

Holdings 2

Companies where WNF Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2022
Ceased Maine Road Properties Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£7,485,388
Cash
£181,620
Debt Ratio
25%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £10,739,732 £10,679,586 £7,919,482 £7,632,358 £7,485,388
Balance sheet detail
20252024202320212020
Fixed Assets£9,496,947£9,345,414£10,050,620£9,606,351£9,126,131
Current Assets£438,325£386,909£196,665£1,801,584£2,182,901
Debtors£256,705£337,338£47,630£86,643£291,315
Cash£181,620£49,571£149,035£1,714,941£1,891,586
Creditors (< 1 year)£1,408,936£963,337£1,101,745£541,282£458,591
Net Current Assets(£970,611)£1,260,302£1,724,310
Net Assets£7,485,388£7,632,358£7,919,482£10,679,586£10,739,732
Shareholder Funds£7,485,388£7,919,482£10,739,732

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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