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Wynbrook Limited

Wynbrook Limited is an active company incorporated on 19 March 1986 with the registered office located in Nottingham, Nottinghamshire. Wynbrook Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02001848
Private limited company
Age
39 years
Incorporated 19 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2025 (25 days ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Fieldbrook House 82 Grantham Road
Radcliffe-On-Trent
Nottingham
NG12 2HY
England
Address changed on 15 Apr 2025 (8 months ago)
Previous address was Park View House 58 the Ropewalk Nottingham NG1 5DW England
Telephone
01159336644
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Builder • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Apr 1994
Mr Stephen Thomas Day
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Care Build Group Limited
Michael Richard Day and Stephen Thomas Day are mutual people.
Active
SR Care Developments Ltd
Ryan Thomas Day and Stephen Thomas Day are mutual people.
Active
Fieldbrook Properties Limited
Michael Richard Day is a mutual person.
Active
Wynbrook Development Company Limited
Stephen Thomas Day is a mutual person.
Active
Scarrington Developments Limited
Stephen Thomas Day is a mutual person.
Active
Beeston Build Limited
Michael Richard Day is a mutual person.
Active
Tewkesbury Place Management Company Limited
Ryan Thomas Day is a mutual person.
Active
Formation 166 Developments Ltd
Michael Richard Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£85.11K
Increased by £68.12K (+401%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£5.06M
Decreased by £1.43M (-22%)
Total Liabilities
-£4.62M
Decreased by £1.49M (-24%)
Net Assets
£446.87K
Increased by £57.61K (+15%)
Debt Ratio (%)
91%
Decreased by 2.83% (-3%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Jan 2026
Mr Stephen Thomas Day (PSC) Details Changed
20 Days Ago on 19 Dec 2025
Michael Richard Day (PSC) Resigned
20 Days Ago on 19 Dec 2025
Michael Richard Day Resigned
20 Days Ago on 19 Dec 2025
Mr Stephen Thomas Day (PSC) Details Changed
1 Month Ago on 14 Nov 2025
Mr Stephen Thomas Day Details Changed
1 Month Ago on 13 Nov 2025
Mr Michael Richard Day Details Changed
1 Month Ago on 13 Nov 2025
Mr Michael Richard Day (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Mr Ryan Thomas Day Appointed
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
8 Months Ago on 22 Apr 2025
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 2 Jan 2026
Change of details for Mr Stephen Thomas Day as a person with significant control on 19 December 2025
Submitted on 24 Dec 2025
Cessation of Michael Richard Day as a person with significant control on 19 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Michael Richard Day as a director on 19 December 2025
Submitted on 24 Dec 2025
Change of details for Mr Stephen Thomas Day as a person with significant control on 14 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Stephen Thomas Day on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Michael Richard Day as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Michael Richard Day on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Mr Ryan Thomas Day as a director on 16 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Repayment History
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