Susan Wainwright Limited

Active04293929 Private limited company
Incorporated
26 September 2001 (25 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Susan Claire Wainwright Rutterford
Accounts type
Total exemption full
Region
Greater London
Address
17 Hertford Avenue
East Sheen
SW14 8EF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2001
British
Born January 1962 (64)
Officer history (4 former)
6 December 2010
Resigned Warren Street Registrars Limited as Corporate Secretary
20 September 2002
Appointed Warren Street Registrars Limited as Corporate Secretary
20 September 2002
Resigned Brockmans Solicitors as Corporate Secretary
26 September 2001
26 September 2001
Appointed Thomas, Howard as Nominee Secretary
26 September 2001
Resigned Thomas, Howard as Nominee Secretary
26 September 2001
Appointed Tester, William Andrew Joseph as Nominee Director
26 September 2001
Resigned Tester, William Andrew Joseph as Nominee Director
26 September 2001
Appointed Brockmans Solicitors as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
6 April 2016
Ceased Susan Claire Wainwright Rutterford — Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£510,457
Cash
£468,344
Employees
4
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £42,094 £54,884 £42,307 £114,608 £201,910 £329,049 £510,457
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,978£40£316
Current Assets£695,704£432,927£313,117£173,897£82,877£93,310£120,550
Debtors£183,710£78,111£3,264£2,815£44,093£70,181
Cash£468,344£304,859£297,654£158,702£67,812£38,967£26,069
Creditors (< 1 year)£187,225£103,918£111,523£59,881£41,568£39,147£79,533
Net Current Assets£508,479£329,009£201,594£114,016£41,309£54,163£41,017
Net Assets£510,457£329,049£201,910£114,608£42,307£54,884£42,094
Shareholder Funds£201,910£114,608£42,307£54,884£42,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
1 September 2026Director's details changed
1 September 2026Confirmation statement with no updates1 September 2026
19 June 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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