W.A. RAINBOW & SONS LIMITED
Get an alert when W.A. RAINBOW & SONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern”
Group structure
- W.A. RAINBOW & SONS LIMITED · parent
- Rainbow Nightfreight (Worcs) Limited 100%
- Rainbow Nightfreight Limited (Dormant) 100%
Significant events
- “Units at the Newark site that are not required for the core freight business are rented out to third parties, rental income was 10.8% lower in the year, as one tenant materially reduced the space they rent from the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAINBOW, Simon James | Secretary | 2026-01-19 | — | — |
| LEIGH, Kimberley Anne | Director | 2016-01-04 | Sep 1986 | British |
| RAINBOW, Andrew Christopher | Director | — | Aug 1958 | British |
| RAINBOW, Oliver John | Director | 2016-01-04 | Sep 1986 | British |
| RAINBOW, Simon James | Director | 2022-07-19 | May 1989 | English |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAINBOW, Andrew Christopher | Secretary | — | 2026-01-19 |
| MACKINTOSH, Katherine Ann | Director | — | 1998-12-31 |
| RAINBOW, David Paul Arthur | Director | — | 2015-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Carol Kay Rainbow | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-06-24 |
| Mr Andrew Christopher Rainbow | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-17 | AA | accounts | Accounts with accounts type group | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-09-18 | MR05 | mortgage | Mortgage charge whole cease with charge number | |
| 2024-09-18 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-01-22 | AA | accounts | Accounts with accounts type group | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type group | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-26 | AA | accounts | Accounts with accounts type group | |
| 2021-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-30 | AA | accounts | Accounts with accounts type group | |
| 2020-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-08-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-08-18 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one