WYNWOOD GROUP LTD

Active Walthamstow

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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WYNWOOD GROUP LTD

Buying and selling of own real estate

Founded 11 Jan 2024 Active Walthamstow, England 2 employees website.com
Buying and selling of own real estate

Previous Company Names

WYNWOOD (HIGH ST BROMLEY) LTD 11 Jan 2024 — 12 Aug 2025
Accounts Submitted 9 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 9 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £3K
Total assets £819K
Total Liabilities £816K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sterling House Fulbourne Road Walthamstow London E17 4EE England

Full company profile for WYNWOOD GROUP LTD (15406856), an active company based in Walthamstow, England. Incorporated 11 Jan 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£2.92k

Total Liabilities

£815.91k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

2 active
Status
Mark Robert SilverDirectorBritishEngland5311 Jan 2024Active
Omer ZivDirectorBritishEngland5311 Jan 2024Active

Shareholders

Shareholders (1)

Wynwood Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 11 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Robert Silver

British

Active
Notified 11 Jan 2024
Residence United Kingdom
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Omer Ziv

British

Active
Notified 11 Jan 2024
Residence England
DOB October 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WYNWOOD GROUP LTD Current Company
WYNWOOD CAPITAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Piells Yard, Bourne Road, Bromley (BR2 9NS) BROMLEY
Freehold£775,00021 Jan 2025
165 French Street, Sunbury-On-Thames (TW16 5JY) SPELTHORNE
Freehold£854,93116 Sept 2024
Piells Yard, Bourne Road, Bromley (BR2 9NS)
Freehold £775,000
Added 21 Jan 2025
District BROMLEY
165 French Street, Sunbury-On-Thames (TW16 5JY)
Freehold £854,931
Added 16 Sept 2024
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
9 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Aug 2025Change Of NameCertificate Change Of Name Company
30 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
22 Feb 2024AccountsAnnual accounts made up to 31 Jan 2025
9 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

9 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Aug 2025 Change Of Name

Certificate Change Of Name Company

30 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

22 Feb 2024 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with updates

4 months ago on 9 Jan 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 9 Jan 2026

Certificate Change Of Name Company

9 months ago on 12 Aug 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 30 Jan 2025

Annual accounts made up to 31 Jan 2025

2 years ago on 22 Feb 2024