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Wynnstay South Africa Limited

Wynnstay South Africa Limited is an active company incorporated on 15 February 2012 with the registered office located in London, Greater London. Wynnstay South Africa Limited was registered 13 years ago.
Status
Active
Active since 5 years ago
Company No
07951207
Private limited company
Age
13 years
Incorporated 15 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (1 year ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Lincoln's Inn Fields
London
WC2A 3ED
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1959
Director • Lives in UK • Born in May 1956
Brunswick Lincoln Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Brunswick Limited
John Andrew Fenwick and are mutual people.
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John Andrew Fenwick and are mutual people.
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Brunswick Management Communications Limited
John Andrew Fenwick and are mutual people.
Active
Brunswick Group Services Limited
John Andrew Fenwick and are mutual people.
Active
Brunswick Corporate Limited
John Andrew Fenwick and are mutual people.
Active
Brunswick Consultants Limited
John Andrew Fenwick and are mutual people.
Active
Wynnstay Consulting Limited
John Andrew Fenwick and are mutual people.
Active
Wynnstay Covers Limited
John Andrew Fenwick and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£31
Same as previous period
Debt Ratio (%)
76%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Repayment History
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