WIRE REGENERATION LIMITED

Active - Accounts Filed

General Information

NAME
WIRE REGENERATION LIMITED

COMPANY NUMBER
08756575

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
31/10/2013 (11years old)

WEBSITE
www.wireregeneration.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
31/10/2013 21/03/2014
LANGTREE WARRINGTON LIMITED

REGISTERED ADDRESS

ST JAMES BUSINESS CENTRE, WILDERSPOOL CAUSEWAY
WARRINGTON
WA4 6PS

Telephone: 01925255525
TPS: No

TRADING ADDRESSES

St. James Court
Wilderspool Causeway
Warrington
Cheshire
WA4 6PS

Telephone: 255525

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£618.4k

28.17%

NET WORTH

£10.3M

4.21%

TOTAL LIABILITIES

£680.2k

50.22%

NET ASSETS

£10.3M

4.21%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WIRE REGENERATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Laura Watson (932857357) Appointed
Date: 23/07/2024	Event: Janet Henshaw (924494856) has left the board
Date: 28/02/2024	Event: New Board Member Janet Henshaw (924494856) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WIRE REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WIRE REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£618.4k

28.17%

NET WORTH

£10.3M

4.21%

TOTAL LIABILITIES

£680.2k

50.22%

NET ASSETS

£10.3M

4.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LLP WIRE LIMITED	Owned: 50.00 %	Shares: 3,703,870	Price per share: £1.00	Total Value: £3,703,870.00
WARRINGTON BOROUGH COUNCIL	Owned: 50.00 %	Shares: 3,703,870	Price per share: £1.00	Total Value: £3,703,870.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm William Jackson 31/10/2013 - Present (11years) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 47	View Report
John Alfred Downes 31/10/2013 - Present (11years) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 30	View Report
Steven John Broomhead 22/04/2014 - Present (10 years and 6 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Jean Flaherty 01/02/2024 - Present (9 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Laura Watson 29/05/2024 - Present (5 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WIRE REGENERATION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/10/2024	Event: New Board Member Laura Watson (932857357) Appointed
Date: 23/07/2024	Event: Janet Henshaw (924494856) has left the board
Date: 28/02/2024	Event: New Board Member Janet Henshaw (924494856) Appointed
Date: 28/02/2024	Event: New Board Member Jean Flaherty (907917274) Appointed
Date: 27/02/2024	Event: Russell Lindley Bowden (909133596) has left the board
Date: 27/02/2024	Event: Catherine Louise Mitchell (926555216) has left the board
Date: 17/01/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Neal Biddle (919855409) has left the board
Date: 18/03/2020	Event: New Board Member Catherine Louise Mitchell (926555216) Appointed
Date: 18/03/2020	Event: Catherine Louise Mitchell (926793813) has left the board
Date: 11/03/2020	Event: New Board Member Catherine Louise Mitchell (926793813) Appointed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: Terence Patrick O'Neill (909417469) has left the board
Date: 20/11/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 11/12/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 18/06/2015	Event: Change in Reg. Office
Date: 18/06/2015	Event: New Board Member Neal Biddle (919855409) Appointed
Date: 18/06/2015	Event: Stephen Frank Barnes (918253820) has left the board
Date: 10/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Board Member Russell Lindley Bowden (909133596) Appointed
Date: 17/12/2014	Event: New Board Member Terence Patrick O'Neill (909417469) Appointed
Date: 17/12/2014	Event: New Board Member Steven Broomhead (919348035) Appointed
Date: 11/11/2013	Event: New Board Member Malcolm William Jackson (906260306) Appointed
Date: 11/11/2013	Event: Malcolm William Jackson (918253819) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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WIRE REGENERATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£618.4k

£10.3M

£680.2k

£10.3M

People Overview

5

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£618.4k

£10.3M

£680.2k

£10.3M

Accounts

People Overview

5

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™