R Wain and Sons Limited

Active05155017 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Raising of dairy cattle (01410)
Directors
Alan Roy Wain
Robert John Wain
Owned by
Alan Roy Wain
Robert John Wain
Accounts type
Total exemption full
Region
North West
Address
Simonswood Pexhill Road
Siddington
Macclesfield
SK11 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born March 1973 (53)
Wain, Alan Roy
Director · Appointed 16 June 2004
British
Born December 1945 (80)
Wain, Robert John
Director · Appointed 16 June 2004
British
Born June 1970 (56)
Wain, Alan Roy
Secretary · Appointed 16 June 2004
British
Officer history (2 former)
27 March 2022
Resigned Wain, Herbert Dudley as Director
19 April 2015
Resigned Wain, Roy as Director
1 May 2013
Appointed Wain, Peter Roy as Director
16 June 2004
Appointed Wain, Alan Roy as Director
16 June 2004
Appointed Wain, Robert John as Director
16 June 2004
Appointed Wain, Alan Roy as Secretary
16 June 2004
Appointed Wain, Roy as Director
16 June 2004
Appointed Wain, Herbert Dudley as Director

Ownership 2 active

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

Alan Roy Wain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Robert John Wain
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1970 (56)
Former controllers (1)
25 April 2024
Ceased Herbert Dudley Wain — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,375,798
Employees
14
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £462,347 £709,176 £759,163 £1,049,561 £1,312,844 £1,375,798
Balance sheet detail
202520242023202220212020
Fixed Assets£1,809,048£1,650,833£1,583,294£1,351,826£1,328,973£1,833,264
Current Assets£1,949,262£1,696,110£1,574,927£1,251,821£1,249,267£570,793
Debtors£918,449£696,416£574,614£438,550£525,376£473,976
Cash£1,267
Creditors (< 1 year)£914,046£961,807£850,928£780,828£725,071
Creditors (> 1 year)£1,015,138£1,058,839£964,539£1,014,986£1,147,135
Net Current Assets£632,317£782,064£613,120£400,893£468,439(£154,278)
Net Assets£1,375,798£1,312,844£1,049,561£759,163£709,176£462,347
Shareholder Funds£1,375,798£1,312,844£1,049,561£759,163£709,176£462,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates8 August 2026
25 November 2025Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with no updates8 August 2025
11 August 2025Director's details changed
4 March 2025Registration of a charge
Show all recent filings

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