WYNYARD BUILDING LIMITED

Active Durham

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WYNYARD BUILDING LIMITED

Buying and selling of own real estate

Founded 21 Mar 2013 Active Durham, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

CLEVELAND ROAD DEVELOPMENT LIMITED 21 Mar 2013 — 26 Oct 2016
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £82K £526K 2024 year on year
Total assets £214K £650K 2024 year on year
Total Liabilities £132K £123K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF England

Full company profile for WYNYARD BUILDING LIMITED (08455852), an active company based in Durham, England. Incorporated 21 Mar 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.42k

Decreased by £785.19k (-99%)

Net Assets

£81.78k

Decreased by £526.40k (-87%)

Total Liabilities

£132.16k

Decreased by £123.18k (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Increased by 32 (+107%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hogan, Michael FrancisDirectorBritishEngland8121 Mar 2013Active
Mcquaid, Marie ElizabethDirectorBritishEngland501 Jul 2019Active
Turnbull, Alexander JohnDirectorBritishUnited Kingdom7021 Mar 2013Active

Shareholders

Shareholders (1)

Vb Turnbull Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vb Turnbull Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

VESTBROWN LIMITED united kingdom
VB TURNBULL LIMITED united kingdom
WYNYARD BUILDING LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Area 4, Wynyard, Billingham HARTLEPOOL
Freehold£3,375,0001 Jun 2017
1 to 11,Preston Mews, North Shields (NE29 0NF) NORTH TYNESIDE
Freehold-19 Apr 2013
Area 4, Wynyard, Billingham
Freehold £3,375,000
Added 1 Jun 2017
District HARTLEPOOL
1 to 11,Preston Mews, North Shields (NE29 0NF)
Freehold
Added 19 Apr 2013
District NORTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-06 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-06 with no updates
24 Feb 2025Persons With Significant ControlChange to Vb Turnbull Ltd as a person with significant control on 2025-02-24
12 Oct 2024AccountsAnnual accounts made up to 2023-12-31
21 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-06 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with no updates

24 Feb 2025 Persons With Significant Control

Change to Vb Turnbull Ltd as a person with significant control on 2025-02-24

12 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-06 with no updates

1 months ago on 21 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-03-06 with no updates

1 years ago on 9 Apr 2025

Change to Vb Turnbull Ltd as a person with significant control on 2025-02-24

1 years ago on 24 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Oct 2024