Filing status
- Accounts due
- 23 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charles Wainwright Developments Limited
- Incorporated
- 17 April 2013 (13 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Dpc Accountants Stone House55 Stone Road Business ParkStoke On TrentST4 6SR
Charges
- Total
- 22
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 14
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2013
Also at Independent Support Limited · more companies
British
Born July 1955 (71)
Officer history (3 former)
26 September 2025
Resigned Giraud, Nicholas Charles as Director
11 April 2025
Appointed Giraud, Nicholas Charles as Director
28 March 2014
17 April 2013
17 April 2013
17 April 2013
17 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15482539
Former controllers (1)
3 July 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Charles Wainwright Developments Limited This company Owns 75–100% of shares
Independent Support Limited Owns 75–100% of shares
Millward Hall Management Company (Leek) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £111,388
- Cash
- £8,433
- Employees
- 1
- Debt Ratio
- 97%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,822,418 | £2,443,495 | £2,338,076 | £2,595,774 | £2,478,509 | £3,045,428 | |
| Current Assets | £412,843 | £256,498 | £221,069 | £2,030,831 | £1,804,704 | £361,425 | |
| Debtors | £59,692 | £181,633 | £215,982 | £251,853 | £197,751 | £357,908 | |
| Cash | £8,433 | £5,702 | £5,087 | £9,866 | £17,611 | £3,517 | |
| Creditors (< 1 year) | £733,571 | £2,637,601 | £2,602,063 | £2,554,729 | £2,320,884 | £393,942 | |
| Creditors (> 1 year) | £2,233,991 | £105,686 | £12,213 | £1,278,986 | £1,252,935 | £2,318,603 | |
| Net Current Assets | (£320,728) | (£2,381,103) | (£2,380,994) | (£523,898) | (£516,180) | (£32,517) | |
| Net Assets | £111,388 | (£187,632) | (£199,469) | £667,051 | £603,938 | £605,179 | |
| Shareholder Funds | £111,388 | (£187,632) | (£199,469) | £667,051 | £603,938 | £605,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 19 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 February 2026 | Registration of a charge | |||
| 11 February 2026 | Registration of a charge | |||
| 6 February 2026 | Satisfaction of a charge in full |
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