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Wynnstay Brunswick Limited

Wynnstay Brunswick Limited is an active company incorporated on 30 January 1987 with the registered office located in London, Greater London. Wynnstay Brunswick Limited was registered 38 years ago.
Status
Active
Active since 14 years ago
Company No
02094879
Private limited company
Age
38 years
Incorporated 30 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Lincolns Inn Fields
London
WC2A 3ED
Same address for the past 30 years
Telephone
02074045959
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance/Public Relations Direc • British • Lives in UK • Born in Oct 1959
Director • Public Relations Director • British • Lives in UK • Born in May 1960
Director • Public Relations Consultant • British • Lives in UK • Born in May 1956
Brunswick Group Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Group Limited
Mr John Andrew Fenwick, , and 1 more are mutual people.
Active
Brunswick Management Communications Limited
Mr John Andrew Fenwick, , and 1 more are mutual people.
Active
Brunswick Group Services Limited
Mr John Andrew Fenwick and are mutual people.
Active
Brunswick Corporate Limited
Mr John Andrew Fenwick and are mutual people.
Active
Brunswick Consultants Limited
Mr John Andrew Fenwick and are mutual people.
Active
Wynnstay Consulting Limited
Mr John Andrew Fenwick and are mutual people.
Active
Wynnstay Covers Limited
Mr John Andrew Fenwick and are mutual people.
Active
Wynnstay Limited
Mr John Andrew Fenwick and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£208.43K
Decreased by £1.5M (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£724.19K
Decreased by £1.35M (-65%)
Total Liabilities
-£107.62K
Decreased by £1.81M (-94%)
Net Assets
£616.58K
Increased by £462.51K (+300%)
Debt Ratio (%)
15%
Decreased by 77.71% (-84%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Brunswick Group Advisory Limited (PSC) Appointed
4 Years Ago on 1 Sep 2021
Fir Farm Limited (PSC) Resigned
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 3 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 3 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 3 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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