Register entry · No. 04710114
S WAIND & SONS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £308.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 25 Mar 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 PIERCY END, KIRKBYMOORSIDE, YORK, YO62 6DF
As filed with Companies House. -
Nature of business
- 47220 Retail sale of meat and meat products in specialised stores
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Apr 2027
- Last made up to
- 25 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- S WAIND & SONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £308 | 10 |
| 31 Mar 2024 | not published | not published | — | £224 | 10 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | — | £5,184 | 13 |
| 31 Mar 2021 | not published | not published | — | £15,877 | 11 |
| 31 Mar 2020 | not published | not published | — | £1,084 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Mark Waind Director | Director | 28 Mar 2003 | — | June 1964 | British · United Kingdom |
| Maureen Joan Waind Director | Director | 28 Mar 2003 | — | September 1939 | British · England |
| Maureen Joan Waind Director | Secretary | 28 Mar 2003 | — | September 1939 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Maureen Joan Waind | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1939 | British · England |
| Mr Richard Mark Waind | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | June 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is S WAIND & SONS LTD still trading?
The register shows S WAIND & SONS LTD as active.
What does S WAIND & SONS LTD do?
It files the industry code 47220 (Retail sale of meat and meat products in specialised stores).
When was S WAIND & SONS LTD set up?
It was incorporated on 25 March 2003.
When are S WAIND & SONS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is S WAIND & SONS LTD's next confirmation statement due?
By 8 April 2027.
Who runs S WAIND & SONS LTD?
S WAIND & SONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House