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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.
Watch Company
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 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about C.Wynne & Sons Limited
Contact
Update Details
Address
Charles House Kinmel Park
Abergele Road
Bodelwyddan
Denbighshire
LL18 5TY
Same address for the past
19 years
Companies in LL18 5TY
Telephone
01745586666
Email
Available in Endole App
Website
Wynneconstruction.co.uk
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
David Christopher Wynne
Director • Quantity Surveyor • British • Lives in Wales • Born in Feb 1990
Christopher Charles Wynne
Director • British • Lives in UK • Born in Sep 1958
Richard Charles Wynne
Director • Construction Manager • British • Lives in UK • Born in Jul 1992
Valerie Louise Margaret White
Secretary • Teacher Administration • British • Born in Jun 1961
Wynne Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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