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Wynperg Investments Limited

Wynperg Investments Limited is an active company incorporated on 30 June 1994 with the registered office located in Wakefield, West Yorkshire. Wynperg Investments Limited was registered 31 years ago.
Status
Active
Active since 26 years ago
Company No
02944376
Private limited company
Age
31 years
Incorporated 30 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Stoneyard
Green Lane Horbury Junction
Wakefield
WF4 5DY
Same address for the past 31 years
Telephone
01924275185
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1992
Director • British • Lives in England • Born in Aug 2003
Director • British • Lives in England • Born in Aug 1938
Mr Michael James Hirst
PSC • British • Lives in UK • Born in Mar 1992
Mr Andrew Phillip Hirst
PSC • British • Lives in England • Born in Aug 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Millennia Partnership Limited
Trevor Hirst and Michael James Hirst are mutual people.
Active
Hirst Brothers (Properties) Limited
Trevor Hirst and Michael James Hirst are mutual people.
Active
Wynperg 1 Limited
Trevor Hirst and Michael James Hirst are mutual people.
Active
Heritage Holdings (UK) Limited
Michael James Hirst is a mutual person.
Active
Management Services (Wakefield) Limited
Andrew Phillip Hirst is a mutual person.
Active
Trend Investments WKD Limited
Trevor Hirst is a mutual person.
Active
Trend Developments WKD Limited
Trevor Hirst is a mutual person.
Active
Marsh Investments Wakefield Limited
Andrew Phillip Hirst is a mutual person.
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
£1.77M
Decreased by £56.83K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.37M
Increased by £1.11M (+21%)
Total Liabilities
-£1.77M
Increased by £963.82K (+120%)
Net Assets
£4.6M
Increased by £150.04K (+3%)
Debt Ratio (%)
28%
Increased by 12.46% (+81%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Charge Satisfied
3 Months Ago on 11 Aug 2025
Charge Satisfied
3 Months Ago on 11 Aug 2025
Paul Wiper (PSC) Appointed
9 Months Ago on 10 Feb 2025
Trevor Hirst Resigned
9 Months Ago on 10 Feb 2025
Trevor Hirst (PSC) Resigned
9 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Andrew Phillip Hirst (PSC) Appointed
6 Years Ago on 1 Jun 2019
Michael James Hirst (PSC) Appointed
6 Years Ago on 1 Jun 2019
Mr Trevor Hirst (PSC) Details Changed
9 Years Ago on 29 Jun 2016
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 12 Aug 2025
Satisfaction of charge 029443760001 in full
Submitted on 11 Aug 2025
All of the property or undertaking has been released and no longer forms part of charge 029443760002
Submitted on 11 Aug 2025
Satisfaction of charge 029443760002 in full
Submitted on 11 Aug 2025
All of the property or undertaking has been released and no longer forms part of charge 029443760001
Submitted on 11 Aug 2025
Notification of Paul Wiper as a person with significant control on 10 February 2025
Submitted on 12 Jun 2025
Cessation of Trevor Hirst as a person with significant control on 10 February 2025
Submitted on 9 Jun 2025
Termination of appointment of Trevor Hirst as a director on 10 February 2025
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Andrew Phillip Hirst as a person with significant control on 1 June 2019
Submitted on 8 Aug 2024
Repayment History
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