Wainbridge Limited

Active06395016 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maria Kalachnikova
Controlled by
Maria Kalachnikova
Accounts type
Small
Region
Greater London
Address
Michelin House
81 Fulham Road
London
SW3 6RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kalachnikova, Maria
Director · Appointed 15 April 2016
British
Born March 1981 (45)
Officer history (11 former)
1 April 2022
Resigned Babin, Yuri as Director
19 June 2020
Resigned Astakhov, Denis as Director
31 July 2019
Appointed Babin, Yuri as Director
4 September 2018
Appointed Astakhov, Denis as Director
31 July 2017
Resigned Pugh, Andrew James Mostyn as Director
19 August 2016
Resigned Fernandez, Edouard James as Director
19 August 2016
Resigned Rackind, Robert as Director
15 April 2016
Appointed Kalachnikova, Maria as Director
18 February 2015
Appointed Pugh, Andrew James Mostyn as Director
9 March 2010
Resigned Rysaffe Secretaries as Corporate Secretary
2 March 2010
Resigned Goldsmith, Stephen John as Director
1 March 2010
Appointed Rackind, Robert as Director
1 March 2010
Appointed Fernandez, Edouard James as Director
31 December 2008
Resigned Kolonchina, Anna as Director
30 December 2008
Appointed Goldsmith, Stephen John as Director
14 November 2008
Resigned Kalashnikov, Georgy as Director
1 March 2008
Appointed Kolonchina, Anna as Director
12 October 2007
Appointed Kalashnikov, Georgy as Director
12 October 2007
Appointed Rysaffe Secretaries as Corporate Secretary
10 October 2007
Appointed Rwl Registrars Limited as Corporate Secretary
10 October 2007
Resigned Rwl Registrars Limited as Corporate Secretary
10 October 2007
Appointed Rwl Directors Limited as Corporate Director
10 October 2007
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Maria Kalachnikova
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1981 (45)
Former controllers (1)
31 July 2017
Ceased Andrew Pugh — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£447,344
Cash
£9,399
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,418,897 £992,113 £829,496 £381,064 £447,344
Balance sheet detail
2025202420232022202120202019
Fixed Assets£94,121£118,152£56,582£95,020£132,630£170,872£209,115
Current Assets£4,018,087£3,714,831£2,868,658£2,562,418£2,025,790£1,464,529£1,310,324
Debtors£4,008,688£3,714,827£2,868,585£2,528,038£2,025,588£1,156,214£1,310,049
Cash£9,399£4£73£34,380£202£308,315£275
Creditors (< 1 year)£3,616,987£1,758,721£1,331,441£1,665,325£818,793£1,118,857£1,418,858
Creditors (> 1 year)£47,877£1,693,198£764,303
Net Current Assets£401,100£1,956,110£1,537,217£897,093£1,206,997£345,672(£108,534)
Net Assets£447,344£381,064£829,496£992,113£1,418,897
Shareholder Funds£447,344£381,064£829,496£992,113£1,418,897£516,544£100,581

Filings

Filing history not loaded yet. See it on Companies House

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