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Wynken Limited

Wynken Limited is an active company incorporated on 4 October 2015 with the registered office located in London, Greater London. Wynken Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09808694
Private limited company
Age
10 years
Incorporated 4 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
14 Tannsfeld Road
London
SE26 5DF
England
Address changed on 15 Nov 2023 (1 year 12 months ago)
Previous address was 27 Mortimer Street London W1T 3BL England
Telephone
07949 588366
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Elspeth Anne Lealman
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£695.39K
Decreased by £53.26K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1M
Increased by £8.52K (+1%)
Total Liabilities
-£174.71K
Decreased by £125.53K (-42%)
Net Assets
£828.87K
Increased by £134.05K (+19%)
Debt Ratio (%)
17%
Decreased by 12.76% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 10 Nov 2023
Fraser Mcnaughton Shand Resigned
2 Years 1 Month Ago on 1 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 6 Nov 2022
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 10 Oct 2024
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 14 Tannsfeld Road London SE26 5DF on 15 November 2023
Submitted on 15 Nov 2023
Registered office address changed from 14 14 Tannsfeld Road London - SE26 5DF United Kingdom to 27 Mortimer Street London W1T 3BL on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 10 Nov 2023
Termination of appointment of Fraser Mcnaughton Shand as a director on 1 October 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 6 Nov 2022
Repayment History
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