Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Wane Holdings Limited
- Incorporated
- 6 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Andrew Paul James WaneMichael John Wane
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 11 The Old Mill School LaneBamber BridgePrestonPR5 6SY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1977 (49)
British
Born August 1972 (54)
Officer history (4 former)
30 April 2025
25 March 2008
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Holdings 1
Companies where Wane Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £97 | £97 | £97 | |||
| Debtors | £2,774 | £2,774 | £2,774 | £2,774 | £2,774 | £2,774 |
| Net Current Assets | £2,774 | £2,774 | £2,774 | £2,774 | £2,774 | £2,774 |
| Shareholder Funds | £2,871 | £2,871 | £2,871 | £2,871 | £2,871 | £2,871 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 April 2025 | Termination of appointment of a secretary | |||
| 17 April 2025 | Confirmation statement with updates | 6 April 2025 | ||
| 24 March 2025 | Total exemption full accounts | 30 June 2024 |
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