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Wyn Construction Limited

Wyn Construction Limited is an active company incorporated on 20 July 1992 with the registered office located in Durham, County Durham. Wyn Construction Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02732520
Private limited company
Age
33 years
Incorporated 20 July 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (6 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Hilltop Garage
Cornsay Village
Durham
DH7 9EL
Same address since incorporation
Telephone
01913733374
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Foreman • British • Lives in England • Born in Sep 1960
Director • Foreman • British • Lives in England • Born in Jun 1961
Director • Commercial Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in May 1972
Director • Commercial Manager • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyn Group Ltd
David Cowie, John Lee Osborne, and 1 more are mutual people.
Active
Wyn Limited
Roy Bainbridge and David Cowie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.61M
Increased by £4.13M (+862%)
Turnover
£18.12M
Increased by £104K (+1%)
Employees
118
Increased by 10 (+9%)
Total Assets
£8.59M
Increased by £686K (+9%)
Total Liabilities
-£3.65M
Increased by £1.51M (+70%)
Net Assets
£4.94M
Decreased by £824K (-14%)
Debt Ratio (%)
43%
Increased by 15.41% (+57%)
Latest Activity
David Cowie (PSC) Resigned
10 Days Ago on 14 Jan 2026
Roy Bainbridge (PSC) Resigned
10 Days Ago on 14 Jan 2026
Wyn Group Limited (PSC) Appointed
10 Days Ago on 14 Jan 2026
Charge Satisfied
1 Month Ago on 23 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Medium Accounts Submitted
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 May 2023
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Documents
Cessation of David Cowie as a person with significant control on 14 January 2026
Submitted on 21 Jan 2026
Cessation of Roy Bainbridge as a person with significant control on 14 January 2026
Submitted on 21 Jan 2026
Notification of Wyn Group Limited as a person with significant control on 14 January 2026
Submitted on 21 Jan 2026
Satisfaction of charge 027325200002 in full
Submitted on 23 Dec 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a medium company made up to 31 August 2024
Submitted on 30 May 2025
Resolutions
Submitted on 4 Nov 2024
Second filing of Confirmation Statement dated 20 July 2024
Submitted on 3 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 14 Aug 2024
Statement of capital on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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