# Waingrove Limited

## Details

- **Company number:** [03033887](https://find-and-update.company-information.service.gov.uk/company/03033887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1995
- **Registered office:** SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LE8 4DY
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Southgrove Limited (until 28 Mar 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 16 Mar 1995 | 20 Mar 1995 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 16 Mar 1995 | 20 Mar 1995 |
| WAIN, Alan James | director | 20 Mar 1995 | 30 Sep 2004 |
| WAIN, Christine Carole | director | 20 Mar 1995 | 30 Sep 2004 |
| WAIN, Christine Carole | secretary | 20 Mar 1995 | 30 Sep 2004 |
| NEWBERRY, Allan James | secretary | 30 Sep 2004 | 1 Nov 2013 |
| SPENCER, Mark Andrew | director | 30 Sep 2004 | 1 May 2024 |
| MOORE, Christopher James | director | 30 Sep 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Spencer | ownership-of-shares-25-to-50-percent | 16 Mar 2017 | 1 May 2024 |
| Mr Christopher James Moore | significant-influence-or-control | 1 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £365,686 | - | 1 |
| 30 Sep 2024 | £365,686 | - | 2 |
| 30 Sep 2023 | £362,264 | - | 2 |
| 30 Sep 2022 | £360,470 | - | 2 |
| 30 Sep 2021 | £362,442 | - | 2 |
| 30 Sep 2020 | £359,306 | - | 0 |
| 30 Sep 2019 | £354,524 | - | - |
| 30 Sep 2018 | £352,989 | - | - |
| 30 Sep 2017 | £351,074 | £10,642 | - |
| 30 Sep 2016 | £350,712 | £14,337 | - |
| 30 Sep 2015 | £343,874 | £7,440 | - |
| 30 Sep 2014 | £325,812 | £6,992 | - |






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