WYNYARD HOLDINGS LIMITED

Dissolved Regent Centre
3 employees website.com
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WYNYARD HOLDINGS LIMITED

Founded 28 Jun 2018 Dissolved Regent Centre, United Kingdom 3 employees website.com
Accounts Submitted 15 Oct 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 1 Jul 2024 Next due 10 Jul 2025 11 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for WYNYARD HOLDINGS LIMITED (11439540), a dissolved company based in Regent Centre, United Kingdom. Incorporated 28 Jun 2018. 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 Apr → 31 Mar 2024
Type dormant
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 20181£0.5£0.5

Officers

Officers

3 active
Status
Barry MillerDirectorBritishEngland7228 Jun 2018Active
Colin Leslie BarnesDirectorBritishEngland663 Aug 2018Active
Roderick Charles St John WilsonDirectorBritishUnited Kingdom653 Aug 2018Active

Shareholders

Shareholders (1)

Wynyard Homes 2023 Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 3 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

Barry Miller

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

WYNYARD HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
20 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Dec 2024ResolutionResolutions
18 Feb 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

20 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 months ago on 18 Feb 2026

Liquidation Voluntary Declaration Of Solvency

1 years ago on 20 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 23 Dec 2024

Resolutions

1 years ago on 23 Dec 2024