Ltd Facts The UK company register, as filed

Register entry · No. 04838415

THE WAYNES DEVELOPMENT COMPANY LTD

Active Private Limited Company Incorporated 19 Jul 2003

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Apr 2027.

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    Confirmation statement on time

    Next due 8 Oct 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £242,538.

    Accounts to 31 Jul 2025 · See it
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    Trading history

    Incorporated 19 Jul 2003 (23 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, ENGLAND, CM3 5NH

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Oct 2027
    Last made up to
    24 Sep 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. THE WAYNES DEVELOPMENT COMPANY LTD current
    2. HANNS CARAVAN STORAGE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £6,340 £242,538 2
31 Jul 2024 not published not published £5,551 £302,471 2
31 Jul 2023 not published not published £28,508 £947,248 2
31 Jul 2022 not published not published £7,446 £943,703 0
31 Jul 2021 not published not published £0 £917,034 0
12 Aug 2020 * not published not published £3,831 £907,424 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • V McKelvie · Director, named in the accounts to 31 Jul 2025
  • R Dickens · Director, named in the accounts to 31 Jul 2025
  • J Beuvink · Director, named in the accounts to 31 Jul 2025
  • G Hann · Director, named in the accounts to 31 Jul 2025
  • C Dickens · Director, named in the accounts to 31 Jul 2025
  • A Herrtage · Director, named in the accounts to 31 Jul 2025
  • A Hann · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Annette Elizabeth Hann Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1961 British · England
Mr Glenn Paul Hann Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 27 Jul 2016 — September 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE WAYNES DEVELOPMENT COMPANY LTD still trading?

The register shows THE WAYNES DEVELOPMENT COMPANY LTD as active.

What does THE WAYNES DEVELOPMENT COMPANY LTD do?

It files the industry code 41202 (Construction of domestic buildings).

When was THE WAYNES DEVELOPMENT COMPANY LTD set up?

It was incorporated on 19 July 2003.

When are THE WAYNES DEVELOPMENT COMPANY LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is THE WAYNES DEVELOPMENT COMPANY LTD's next confirmation statement due?

By 8 October 2027.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 05183687 SOANES BUILDERS LTD. Active Private Limited Company Inc. 19 Jul 2004 41202 · Construction of domestic buildings
  2. 05181681 AVID CONSTRUCTION LTD Active Private Limited Company Inc. 16 Jul 2004 41201 · Construction of commercial buildings
  3. 05181657 F STILLWELL & SONS LIMITED Active Private Limited Company Inc. 16 Jul 2004 41202 · Construction of domestic buildings
  4. 05181973 LIVING BY ISPACE LIMITED Active Private Limited Company Inc. 16 Jul 2004 41202 · Construction of domestic buildings
  5. 05181060 A R BATCHELOR LIMITED Active Private Limited Company Inc. 15 Jul 2004 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House