WYNYARD LEISURE LIMITED

Active East Boldon
0 employees website.com
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WYNYARD LEISURE LIMITED

Founded 5 Dec 2022 Active East Boldon, United Kingdom 0 employees website.com
Accounts Submitted 17 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Dec 2025 Next due 18 Dec 2026 7 months remaining
Net assets £300
Total assets £300
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kymel House Boker Lane East Boldon NE36 0RY United Kingdom

Full company profile for WYNYARD LEISURE LIMITED (14523115), an active company based in East Boldon, United Kingdom. Incorporated 5 Dec 2022. 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Joseph Christopher MusgraveDirectorBritishEngland605 Dec 2022Active
Kyle MackingsDirectorBritishUnited Kingdom395 Dec 2022Active
Paul Anthony MackingsDirectorBritishEngland645 Dec 2022Active

Shareholders

Shareholders (1)

Bamburgh Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WYNYARD LEISURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
17 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
7 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Dec 2023Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
4 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

17 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Dec 2023 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 17 Oct 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 12 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Aug 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 8 Dec 2023