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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 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 6 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 (8 months remaining)
Address
Fieldbrook House 82 Grantham Road
Radcliffe-On-Trent
Nottingham
NG12 2HY
England
Address changed on 15 Apr 2025 (6 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)
2
Director • PSC • British • Lives in England • Born in Nov 1965
Director • PSC • Builder • British • Lives in England • Born in Oct 1959
Director • Builder • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynbrook Development Company Limited
Mr Michael Richard Day and Mr Stephen Thomas Day are mutual people.
Active
Scarrington Developments Limited
Mr Michael Richard Day and Mr Stephen Thomas Day are mutual people.
Active
Beeston Build Limited
Mr Michael Richard Day and Mr Stephen Thomas Day are mutual people.
Active
Care Build Group Limited
Mr Michael Richard Day and Mr Stephen Thomas Day are mutual people.
Active
SR Care Developments Ltd
Mr Stephen Thomas Day and Ryan Thomas Day are mutual people.
Active
Fieldbrook Properties Limited
Mr 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
Mr 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
Mr Ryan Thomas Day Appointed
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Christopher Smith Resigned
2 Years 11 Months Ago on 25 Nov 2022
Christopher James Smith Resigned
2 Years 11 Months Ago on 25 Nov 2022
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Documents
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
Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW England to Fieldbrook House 82 Grantham Road Radcliffe-on-Trent Nottingham NG12 2HY on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 14 Dec 2022
Termination of appointment of Christopher James Smith as a director on 25 November 2022
Submitted on 1 Dec 2022
Termination of appointment of Christopher Smith as a secretary on 25 November 2022
Submitted on 1 Dec 2022
Repayment History
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