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Wyndham Finance

Wyndham Finance is an active company incorporated on 17 September 1997 with the registered office located in London, Greater London. Wyndham Finance was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03438061
Private unlimited company
Age
28 years
Incorporated 17 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (24 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
4th Floor 3, Shortlands
Hammersmith
London
W6 8DA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1970
Wyndham Hotels And Resorts, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Finance (No 4) Limited
Michael Brendan Cassidy and Lee Rayson are mutual people.
Active
WHR (Dissolution) Limited
Michael Brendan Cassidy and Lee Rayson are mutual people.
Active
WHR Global Financing Limited
Michael Brendan Cassidy and Lee Rayson are mutual people.
Active
Active
WHG (Ireland) Hotels Unlimited Company
Lee Rayson is a mutual person.
Active
WHG (Jersey) Ii Limited
Lee Rayson is a mutual person.
Active
WHG (Jersey) Limited
Lee Rayson is a mutual person.
Active
WHG (Jersey) I Unlimited
Lee Rayson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Increased by £785K (+128%)
Turnover
£7.31M
Increased by £2.81M (+62%)
Employees
Unreported
Same as previous period
Total Assets
£130.95M
Decreased by £37M (-22%)
Total Liabilities
-£126.97M
Decreased by £36.99M (-23%)
Net Assets
£3.98M
Decreased by £15K (-0%)
Debt Ratio (%)
97%
Decreased by 0.66% (-1%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Mr Lee Rayson Appointed
3 Years Ago on 7 Jun 2022
Janice Titchener Resigned
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 14 Oct 2021
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Documents
Resolutions
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 3 Oct 2024
Resolutions
Submitted on 7 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 4 Oct 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 3 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Termination of appointment of Janice Titchener as a director on 7 June 2022
Submitted on 16 Jun 2022
Appointment of Mr Lee Rayson as a director on 7 June 2022
Submitted on 16 Jun 2022
Repayment History
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