WYNBAY LIMITED

Active London

Buying and selling of own real estate

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

Buying and selling of own real estate

Founded 18 Feb 1977 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Oct 2025 Next due 6 Nov 2026 6 months remaining
Net assets £17M £90K 2024 year on year
Total assets £32M £546K 2024 year on year
Total Liabilities £15M £456K 2024 year on year
Charges 26
9 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for WYNBAY LIMITED (01299082), an active company based in London, United Kingdom. Incorporated 18 Feb 1977. 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 (2013–2024)

Cash in Bank

£246.41k

Decreased by £21.71k (-8%)

Net Assets

£17.19M

Increased by £89.77k (+1%)

Total Liabilities

£14.77M

Increased by £456.15k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

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

2 active 1 resigned
Status
Rivka GrossSecretaryBritishUnknown23 Oct 1992Active
Rivka GrossDirectorBritishUnited Kingdom7823 Oct 1992Active

Shareholders

Shareholders (1)

M. & R. Gross Charities Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

WYNBAY LIMITED Current Company
SAXTON ESTATES LTD united kingdom
MADEMOISELLE LIMITED united kingdom
WYNBAY (2) LIMITED united kingdom

Charges

Charges

9 outstanding 17 satisfied

Properties

Properties

10 freehold 10 total
AddressTenurePrice PaidDate Added
602-604 Longbridge Road, Dagenham (RM8 2AJ) BARKING AND DAGENHAM
Freehold£170,00027 Jan 2022
1 to 6 Marlborough Mansions, Hanworth Road and 349, 351, 351A, 353 355, 355A and 355B Hanworth Road, Hounslow HOUNSLOW
Freehold-17 Feb 2011
4 & 4a Cantelupe Road, East Grinstead (RH19 3BJ) MID SUSSEX
Freehold-23 Dec 2010
16 Colville Road, South Acton Trading Estate, Bollo Lane, London (W3 8TE) EALING
Freehold-29 Jan 2003
55 and 61 Gainsborough Road, 70 to 76 (even) Lodge Lane, 5 Church Path, 33 to 37 (odd) and 43 to 55 (odd) Percy Road, 74 and 75, 79-97 (all) and 99 and 100 Grange Avenue, London BARNET
Freehold-24 Oct 1978
602-604 Longbridge Road, Dagenham (RM8 2AJ)
Freehold £170,000
Added 27 Jan 2022
District BARKING AND DAGENHAM
1 to 6 Marlborough Mansions, Hanworth Road and 349, 351, 351A, 353 355, 355A and 355B Hanworth Road, Hounslow
Freehold
Added 17 Feb 2011
District HOUNSLOW
4 & 4a Cantelupe Road, East Grinstead (RH19 3BJ)
Freehold
Added 23 Dec 2010
District MID SUSSEX
16 Colville Road, South Acton Trading Estate, Bollo Lane, London (W3 8TE)
Freehold
Added 29 Jan 2003
District EALING
55 and 61 Gainsborough Road, 70 to 76 (even) Lodge Lane, 5 Church Path, 33 to 37 (odd) and 43 to 55 (odd) Percy Road, 74 and 75, 79-97 (all) and 99 and 100 Grange Avenue, London
Freehold
Added 24 Oct 1978
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Oct 2024Confirmation StatementConfirmation statement made on 23 Oct 2024 with no updates
2 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

27 Oct 2024 Confirmation Statement

Confirmation statement made on 23 Oct 2024 with no updates

2 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025

Confirmation statement made on 23 Oct 2025 with no updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024

Confirmation statement made on 23 Oct 2024 with no updates

1 years ago on 27 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Oct 2024