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Wynyard Homes 2023 Limited

Wynyard Homes 2023 Limited is an active company incorporated on 12 April 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wynyard Homes 2023 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11307664
Private limited company
Age
7 years
Incorporated 12 April 2018
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
England
Address changed on 15 Oct 2025 (3 months ago)
Previous address was Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • Cfo • British • Lives in England • Born in Nov 1980
Director • Town And Country Planner • British • Lives in UK • Born in Mar 1960
Director • Land Agent • British • Lives in UK • Born in Jan 1961
Tynemouth Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland Estates Limited
Colin Leslie Barnes, Clare Ingle, and 2 more are mutual people.
Active
Trading Enterprises Albury Limited
Colin Leslie Barnes, Clare Ingle, and 1 more are mutual people.
Active
Northumberland Estates Investments Limited
Colin Leslie Barnes, Clare Ingle, and 1 more are mutual people.
Active
Bridge Court Holdings Limited
Colin Leslie Barnes, Clare Ingle, and 1 more are mutual people.
Active
Northern Fortress Limited
Colin Leslie Barnes, Clare Ingle, and 1 more are mutual people.
Active
Weylands Investments Ltd
Colin Leslie Barnes, Clare Ingle, and 1 more are mutual people.
Active
Linhope Farming Company Limited
Clare Ingle and Roderick Charles St John Wilson are mutual people.
Active
Burncastle Farming Company Ltd
Colin Leslie Barnes and Clare Ingle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11.33M
Increased by £4.83M (+74%)
Turnover
£19.41M
Increased by £3.01M (+18%)
Employees
24
Increased by 2 (+9%)
Total Assets
£82.47M
Decreased by £15.3M (-16%)
Total Liabilities
-£12.54M
Decreased by £18.52M (-60%)
Net Assets
£69.94M
Increased by £3.22M (+5%)
Debt Ratio (%)
15%
Decreased by 16.56% (-52%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Dec 2025
Registered Address Changed
3 Months Ago on 15 Oct 2025
Mr Roderick Charles St John Wilson Details Changed
8 Months Ago on 1 May 2025
Mr Colin Leslie Barnes Details Changed
8 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Tynemouth Holdco Limited (PSC) Appointed
9 Months Ago on 7 Apr 2025
Ralph George Algernon Percy (PSC) Resigned
9 Months Ago on 7 Apr 2025
Lord James Eustace Percy (PSC) Resigned
9 Months Ago on 7 Apr 2025
George Percy (PSC) Resigned
9 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 15 October 2025
Submitted on 15 Oct 2025
Cessation of George Percy as a person with significant control on 7 April 2025
Submitted on 18 Jun 2025
Cessation of Lord James Eustace Percy as a person with significant control on 7 April 2025
Submitted on 18 Jun 2025
Cessation of Ralph George Algernon Percy as a person with significant control on 7 April 2025
Submitted on 18 Jun 2025
Notification of Tynemouth Holdco Limited as a person with significant control on 7 April 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Roderick Charles St John Wilson on 1 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Colin Leslie Barnes on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Repayment History
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