Wain Homes Limited

Active04187061 Private limited company
Incorporated
26 March 2001 (25 years)
Previously known as
Wainhomes Limited (until 29 September 2021)
Wain Group Limited (until 22 January 2020)
Wainhomes (North West) Limited (until 15 July 2002)
Earlier: Continental Shelf 180 Limited
Industry
Construction of domestic buildings (41202)
Owned by
Wain Group Limited
Accounts type
Group
Region
North West
Address
Fontwell House Trident Business Park
Birchwood
Warrington
WA3 6BX

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
British
Born April 1960 (66)
Geraghty, Alan
Secretary · Appointed 28 March 2023
Director · Appointed 18 September 2018
British
Born May 1976 (50)
Director · Appointed 1 March 2016
British
Born March 1977 (49)
Officer history (10 former)
1 October 2025
Resigned Ainscough, William as Director
2 April 2024
Appointed Wood, James Gordon Young as Director
30 June 2023
Resigned Barlow, Peter as Director
28 March 2023
Resigned Campbell, Andy as Secretary
28 March 2023
Appointed Geraghty, Alan as Secretary
19 December 2019
Resigned Toghill, Stephen Timothy as Director
1 July 2019
Appointed Barlow, Peter as Director
18 September 2018
Appointed Campbell, Andy as Secretary
18 September 2018
Resigned Booth, Mark Austin as Secretary
18 September 2018
Appointed Campbell, Andrew James as Director
3 July 2018
Appointed Toghill, Stephen Timothy as Director
10 February 2017
Appointed Booth, Mark Austin as Secretary
10 February 2017
Resigned Treweek, Roger James as Secretary
9 March 2016
Resigned Owen, Stephen John as Director
1 March 2016
Appointed Ainscough, William Francis as Director
16 October 2001
Appointed Treweek, Roger James as Secretary
16 October 2001
Resigned Owen, Stephen John as Secretary
20 August 2001
Appointed Owen, Stephen John as Director
10 May 2001
Appointed Owen, Stephen John as Secretary
8 May 2001
Appointed Ainscough, William as Director
8 May 2001
Resigned Md Secretaries Limited as Corporate Nominee Secretary
8 May 2001
Resigned Md Directors Limited as Corporate Nominee Director
26 March 2001
Appointed Md Secretaries Limited as Corporate Nominee Secretary
26 March 2001
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Wain Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
6 April 2016
Ceased William Ainscough — Owns 75–100% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Wain Homes Limited This company
Atbol Holdco 123 Limited Owns 75–100% of shares
Ecc Holdco 123 Limited DissolvedOwns 75–100% of shares
Wain Homes (South West) Limited Owns 75–100% of shares
Batheway Fields Management Company Limited Has significant influence or control
Borough View Management Company Limited Has significant influence or control
Brynards Park Management Company Limited Has significant influence or control
Burlawn Farm Amenity Areas Management Company Limited Has significant influence or control
Charter Walk Management Company Limited Holds 75–100% of voting rights
Goodleigh Rise Management Company Limited Has significant influence or control
Hallaze Farm Amenity Areas Management Company Limited Has significant influence or control
Higher Trewhiddle Management Company Limited Holds 75–100% of voting rights
Hill Hay Close Amenity Management Company Limited Has significant influence or control
Hilltop Crescent Management Company Limited Holds 75–100% of voting rights
Lantoom Meadows Management Company Limited Has significant influence or control
Wain Homes (West Midlands) Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts28 September 2025
30 March 2026Confirmation statement with no updates26 March 2026
28 October 2025Registration of a charge
27 October 2025Satisfaction of a charge in full
24 October 2025Registration of a charge
Show all recent filings

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