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Wynperg 1 Limited

Wynperg 1 Limited is an active company incorporated on 18 October 2017 with the registered office located in Wakefield, West Yorkshire. Wynperg 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11020357
Private limited company
Age
7 years
Incorporated 18 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
The Stoneyard Green Lane
Horbury Junction
Wakefield
West Yorkshire
WF4 5DY
United Kingdom
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was 68 Thornhill Road Middlestown Wakefield WF4 4RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1992
Director • British • Lives in England • Born in Aug 1938
Mrs Jane Elizabeth Bastain
PSC • British • Lives in England • Born in Apr 1957
Mr Paul Richard Wiper
PSC • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynperg Investments Limited
Trevor Hirst and Michael James Hirst are mutual people.
Active
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
Heritage Holdings (UK) Limited
Michael James 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
Heritage Holdings Yorkshire Ltd
Michael James Hirst is a mutual person.
Active
Premier Properties WKD Limited
Trevor Hirst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£290
Decreased by £65.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Decreased by £465.14K (-28%)
Total Liabilities
-£1.21M
Decreased by £465.14K (-28%)
Net Assets
£99
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Paul Wiper (PSC) Appointed
6 Months Ago on 10 Feb 2025
Mr Michael James Hirst Appointed
6 Months Ago on 10 Feb 2025
Trevor Hirst Resigned
6 Months Ago on 10 Feb 2025
Trevor Hirst (PSC) Resigned
6 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 26 Jun 2025
Cessation of Trevor Hirst as a person with significant control on 10 February 2025
Submitted on 16 Jun 2025
Termination of appointment of Trevor Hirst as a director on 10 February 2025
Submitted on 16 Jun 2025
Appointment of Mr Michael James Hirst as a director on 10 February 2025
Submitted on 16 Jun 2025
Notification of Paul Wiper as a person with significant control on 10 February 2025
Submitted on 16 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 24 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 4 Mar 2024
Confirmation statement made on 10 April 2023 with no updates
Submitted on 11 Apr 2023
Registered office address changed from 68 Thornhill Road Middlestown Wakefield WF4 4RU United Kingdom to The Stoneyard Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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