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Oldwynn Limited

Oldwynn Limited is an active company incorporated on 23 June 2014 with the registered office located in Brentwood, Essex. Oldwynn Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09097984
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 8 High Street Brentwood Essex CM14 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Aug 1991
Max Antony Whitlock
PSC • British • Lives in UK • Born in Jan 1993
Mrs Leah Naomi Whitlock
PSC • British • Lives in England • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Max Whitlock Gymnastics Ltd
Max Antony Whitlock is a mutual person.
Active
Fen Gate (Residents) Management Company Ltd
Leah Naomi Whitlock is a mutual person.
Active
MWG Clubs Ltd
Leah Naomi Whitlock is a mutual person.
Dissolved
Whitlock Estates Limited
Leah Naomi Whitlock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£236.17K
Increased by £51.67K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£560.88K
Increased by £23.59K (+4%)
Total Liabilities
-£102.1K
Increased by £66.62K (+188%)
Net Assets
£458.78K
Decreased by £43.04K (-9%)
Debt Ratio (%)
18%
Increased by 11.6% (+176%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Leah Whitlock (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 10 April 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from Unit C Anchor House School Lane Chandlers Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 31 July 2024
Submitted on 31 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Notification of Leah Whitlock as a person with significant control on 6 April 2016
Submitted on 28 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 31 Jan 2023
Repayment History
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