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C.Wynne & Sons Limited

C.Wynne & Sons Limited is an active company incorporated on 30 July 1959 with the registered office located in Rhyl, Clwyd. C.Wynne & Sons Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00633976
Private limited company
Age
66 years
Incorporated 30 July 1959
Size
Unreported
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Charles House Kinmel Park
Abergele Road
Bodelwyddan
Denbighshire
LL18 5TY
Same address for the past 19 years
Telephone
01745586666
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Quantity Surveyor • British • Lives in Wales • Born in Feb 1990
Director • British • Lives in UK • Born in Sep 1958
Director • Construction Manager • British • Lives in UK • Born in Jul 1992
Secretary • Teacher Administration • British • Born in Jun 1961
Wynne Group Limited
PSC
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Mutual Companies
Wynne Group Limited
David Christopher Wynne and Richard Charles Wynne are mutual people.
Active
Wynne Commercial Properties Limited
Christopher Charles Wynne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.79M
Increased by £5.46M (+41%)
Turnover
£90.63M
Increased by £19.49M (+27%)
Employees
69
Increased by 11 (+19%)
Total Assets
£29.86M
Increased by £5.1M (+21%)
Total Liabilities
-£24.36M
Increased by £3.59M (+17%)
Net Assets
£5.5M
Increased by £1.52M (+38%)
Debt Ratio (%)
82%
Decreased by 2.32% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Own Shares Purchased
6 Months Ago on 7 Apr 2025
Shares Cancelled
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Mr Richard Charles Wynne Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mr David Christopher Wynne Appointed
1 Year 2 Months Ago on 31 Jul 2024
Wynne Group Limited (PSC) Appointed
5 Years Ago on 31 Jul 2020
Christopher Charles Wynne (PSC) Resigned
5 Years Ago on 31 Jul 2020
David Christopher Wynne (PSC) Resigned
9 Years Ago on 6 Apr 2016
Richard Charles Wynne (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of David Christopher Wynne as a person with significant control on 6 April 2016
Submitted on 7 Apr 2025
Notification of Wynne Group Limited as a person with significant control on 31 July 2020
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Cessation of Christopher Charles Wynne as a person with significant control on 31 July 2020
Submitted on 7 Apr 2025
Purchase of own shares.
Submitted on 7 Apr 2025
Cessation of Richard Charles Wynne as a person with significant control on 6 April 2016
Submitted on 7 Apr 2025
Cancellation of shares. Statement of capital on 27 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 30 Jan 2025
Appointment of Mr Richard Charles Wynne as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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