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Wynbay Limited

Wynbay Limited is an active company incorporated on 18 February 1977 with the registered office located in London, Greater London. Wynbay Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01299082
Private limited company
Age
48 years
Incorporated 18 February 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
01424714545
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1947
Director • English • Lives in UK • Born in Nov 1967
M. & R. Gross Charities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mademoiselle Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Zambra Investments Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
M. & R. Gross Charities Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Zerlan Estates Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Morlandville Properties Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
M. & R. Gross Family Holdings Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Tripack Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Medinapoint Investments Limited
Sarah Padwa and Rivka Gross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£268K
Increased by £188K (+235%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.41M
Decreased by £566K (-2%)
Total Liabilities
-£14.31M
Decreased by £1.28M (-8%)
Net Assets
£17.11M
Increased by £713K (+4%)
Debt Ratio (%)
46%
Decreased by 3.19% (-7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 27 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 27 Oct 2024
Registration of charge 012990820046, created on 1 October 2024
Submitted on 2 Oct 2024
Satisfaction of charge 012990820044 in full
Submitted on 25 Jul 2024
Satisfaction of charge 32 in full
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 23 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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