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Wyn Haven Limited

Wyn Haven Limited is an active company incorporated on 1 October 2021 with the registered office located in Poole, Dorset. Wyn Haven Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13656472
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (26 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (4 days remaining)
Address
87 North Road
Poole
BH14 0LT
England
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was Union House 111 New Union Street Coventry CV1 2NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Feb 1973
Mr Lee Richard Price
PSC • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Park South Management Limited
Nicolette Sophia Dorothea Street is a mutual person.
Active
Angry Donkey Hidden Dodo Limited
Nicolette Sophia Dorothea Street is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£12.25K
Increased by £4.92K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £806.49K (+340%)
Total Liabilities
-£526.38K
Increased by £391.1K (+289%)
Net Assets
£517.61K
Increased by £415.39K (+406%)
Debt Ratio (%)
50%
Decreased by 6.54% (-11%)
Latest Activity
Confirmation Submitted
22 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Ms Nicolette Sophia Dorothea Street Details Changed
1 Year 11 Months Ago on 2 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Kevin Antony John Millins (PSC) Resigned
2 Years 8 Months Ago on 9 Feb 2023
Mr Lee Richard Price (PSC) Details Changed
4 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 4 Oct 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 87 North Road Poole BH14 0LT on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 10 Nov 2023
Director's details changed for Ms Nicolette Sophia Dorothea Street on 2 November 2023
Submitted on 7 Nov 2023
Registration of charge 136564720003, created on 31 July 2023
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Jun 2023
Change of details for Mr Lee Richard Price as a person with significant control on 1 October 2021
Submitted on 19 Apr 2023
Statement of capital following an allotment of shares on 11 March 2023
Submitted on 16 Mar 2023
Repayment History
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