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Wynburg One Limited
Wynburg One Limited is a dormant company incorporated on 30 April 2024 with the registered office located in . Wynburg One Limited was registered 1 year 4 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15696479
Private limited company
Age
1 year 4 months
Incorporated
30 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 April 2025
(4 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
30 Apr
⟶
31 Aug 2024
(4 months)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Wynburg One Limited
Contact
Address
Unit 14 Innovation Drive
Newport
Brough
HU15 2FW
United Kingdom
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Mutlow Smith
Director • Director • British • Lives in UK • Born in Sep 1949
Mr Guy James Mutlow Smith
Director • Racing Driver • British • Lives in UK • Born in Sep 1974
Mr Timothy John South
Director • British • Lives in UK • Born in Mar 1960
Wynburg Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Leisure Holdings Limited
Mr Timothy John South, Mr Guy James Mutlow Smith, and 1 more are mutual people.
Active
Smith Family Office Limited
Mr Timothy John South and Mr Guy James Mutlow Smith are mutual people.
Active
Swift Group Limited
Peter Mutlow Smith is a mutual person.
Active
Swift Caravans Limited
Peter Mutlow Smith is a mutual person.
Active
Swift Motorhomes Limited
Peter Mutlow Smith is a mutual person.
Active
Burstwick Freight Services Limited
Peter Mutlow Smith is a mutual person.
Active
Swift Holiday Homes Limited
Peter Mutlow Smith is a mutual person.
Active
Boundary Business Park Limited
Mr Timothy John South is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
1 May
⟶
31 Aug 2024
Traded for
4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Swift Property (East Yorkshire) Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 7 May 2024
Mr Timothy John South Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Incorporated
1 Year 4 Months Ago on 30 Apr 2024
Name changed from Wynburg Group Limited
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
Discover Wynburg One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Apr 2025
Change of details for Swift Property (East Yorkshire) Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Certificate of change of name
Submitted on 26 May 2024
Current accounting period shortened from 30 April 2025 to 31 August 2024
Submitted on 7 May 2024
Director's details changed for Mr Timothy John South on 30 April 2024
Submitted on 1 May 2024
Incorporation
Submitted on 30 Apr 2024
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Repayment History
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See All Charges & CCJs