WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED

Dissolved Regent Centre

Development of building projects

3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED

Development of building projects

Founded 14 Mar 2017 Dissolved Regent Centre, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 15 Oct 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 8 Apr 2024 Next due 27 Mar 2025 14 months overdue
Net assets £0 £91 2023 year on year
Total assets £0
Total Liabilities £0 £91 2023 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Suite 5 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED (10668846), a dissolved property, infrastructure and construction company based in Regent Centre, United Kingdom. Incorporated 14 Mar 2017. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £91.00 (+100%)

Total Liabilities

N/A

Decreased by £91.00 (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Barry MillerDirectorBritishEngland7214 Mar 2017Active
Colin Leslie BarnesDirectorBritishEngland663 Aug 2018Active
Roderick Charles St John WilsonDirectorBritishUnited Kingdom653 Aug 2018Active

Shareholders

Shareholders (1)

Wynyard Homes 2023 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barry Miller

Ceased 2 Aug 2018

Ceased

Group Structure

Group Structure

WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the south of High Tunstall Farm, Duchy Road, Hartlepool (TS26 0BY) HARTLEPOOL
Freehold£1,726,24014 Aug 2018
land lying to the north of College Farm, Dalton Piercy, Hartlepool (TS27 3HS) HARTLEPOOL
Freehold£856,50013 Apr 2018
Land lying to the west of Coniscliffe Road, Hartlepool HARTLEPOOL
Freehold£1,000,00012 Apr 2017
Land lying to the south of High Tunstall Farm, Duchy Road, Hartlepool (TS26 0BY)
Freehold £1,726,240
Added 14 Aug 2018
District HARTLEPOOL
land lying to the north of College Farm, Dalton Piercy, Hartlepool (TS27 3HS)
Freehold £856,500
Added 13 Apr 2018
District HARTLEPOOL
Land lying to the west of Coniscliffe Road, Hartlepool
Freehold £1,000,000
Added 12 Apr 2017
District HARTLEPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 Dec 2024ResolutionResolutions
23 Dec 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Dec 2024 Resolution

Resolutions

23 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 months ago on 18 Feb 2026

Resolutions

1 years ago on 23 Dec 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 23 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 23 Dec 2024