Thewains Ltd is a private limited company that can be found at 61 Rodney Street, Liverpool L1 9ER. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors.
Director Andrew W., appointed on 10 November 2023. Director Carol W., appointed on 14 December 2018.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900). According to official data there was a change of name on 2022-12-21 and their previous name was Wainharris Ltd.
The last confirmation statement was filed on 2022-12-13 and the due date for the next filing is 2023-12-27. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 61 Rodney Street |
| Town | Liverpool |
| Post code | L1 9ER |
| Country of origin | United Kingdom |
| Registration Number | 11727269 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 10 November 2023
Position: Director
Appointed: 14 December 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Carol W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hannah H. This PSC owns 25-50% shares and has 25-50% voting rights.
Carol W.
| Notified on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah H.
| Notified on | 14 December 2018 |
| Ceased on | 16 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wainharris | December 21, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 601 | 13 866 | 47 566 | 26 436 |
| Current Assets | 14 788 | 13 866 | 47 566 | 27 013 |
| Debtors | 5 187 | 577 | ||
| Other Debtors | 5 187 | |||
| Property Plant Equipment | 382 381 | 460 321 | 458 015 | 456 055 |
| Net Assets Liabilities | 37 787 | 21 949 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 010 | 2 020 | 3 030 | 4 040 |
| Creditors | 404 111 | 475 465 | 469 817 | 168 480 |
| Fixed Assets | 386 424 | 463 354 | 460 038 | 457 068 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 010 | 1 010 | 1 010 | 1 010 |
| Intangible Assets | 4 043 | 3 033 | 2 023 | 1 013 |
| Intangible Assets Gross Cost | 5 053 | 5 053 | 5 053 | |
| Net Current Assets Liabilities | -389 323 | -461 599 | -422 251 | -264 529 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 |
| Number Shares Issued Specific Share Issue | 2 | |||
| Other Creditors | 404 111 | 475 465 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 382 381 | 463 888 | 463 888 | |
| Total Additions Including From Business Combinations Intangible Assets | 5 053 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 382 381 | 81 507 | ||
| Total Assets Less Current Liabilities | -2 899 | 1 755 | 37 787 | 192 539 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 567 | 5 873 | 7 833 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 567 | 2 306 | 1 960 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 110 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 13th Dec 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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