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Company number
01415690

MICHAEL WENMAN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
MICHAEL WENMAN LIMITED
Company number
01415690
Registered office
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Company type
Private Limited Company
Incorporated on
19 February 1979
Status
Active
Age
47 years
Nature of business (SIC)
41100 — Development of building projects · 45112 — Sale of used cars and light motor vehicles · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Charolais Developments Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/01/2020
Friesian Developments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Michael Wenman Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/11/2025
Mr Michael Wenman
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
The Estate Of Leah Louise Wenman
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/11/2025 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 29/10/2024
Mr Michael Wenman
born 10/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 10/01/2020 Controls 4 companies
The Estate Of Leah Louise Wenman
born 01/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2025 Person with significant control added Michael Wenman Holdings Limited
29/10/2024 Person with significant control ceased Charolais Developments Ltd
29/10/2024 Person with significant control added Friesian Developments Limited
10/01/2020 Person with significant control ceased Mr Michael Wenman
10/01/2020 Person with significant control added Charolais Developments Ltd
25/05/2016 Person with significant control ceased The Estate Of Leah Louise Wenman
06/04/2016 Person with significant control added The Estate Of Leah Louise Wenman
06/04/2016 Person with significant control added Mr Michael Wenman

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,103
▼ 46.1%
7,610
Net assets 4,091
▼ 46.2%
7,602
Employees (avg) 1 1

Documents for MICHAEL WENMAN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MICHAEL WENMAN LIMITED?
According to the official registry, the company number of MICHAEL WENMAN LIMITED is 01415690.
Where is MICHAEL WENMAN LIMITED registered?
The registered office is AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR.
What is the SIC code of MICHAEL WENMAN LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 45112 — Sale of used cars and light motor vehicles, 68209 — Other letting and operating of own or leased real estate.
Who controls MICHAEL WENMAN LIMITED?
Charolais Developments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MICHAEL WENMAN LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About MICHAEL WENMAN LIMITED (01415690)

MICHAEL WENMAN LIMITED is a private limited company incorporated on 19 February 1979 and registered in the United Kingdom under company number 01415690. Its registered office is at AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Charolais Developments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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