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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.
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 Apr31 Aug 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 14 Innovation Drive
Newport
Brough
HU15 2FW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1949
Director • Racing Driver • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Mar 1960
Wynburg Group Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 May31 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%
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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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
Repayment History
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