WYNYARD HOMES 2023 LIMITED

Active Billingham
24 employees website.com
Property, infrastructure and construction Residential development
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WYNYARD HOMES 2023 LIMITED

Founded 12 Apr 2018 Active Billingham, England 24 employees website.com
Property, infrastructure and construction Residential development

Previous Company Names

TYNEMOUTH DEVELOPMENTS LIMITED 12 Apr 2018 — 27 Oct 2023
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £70M £3M 2024 year on year
Total assets £82M £15M 2024 year on year
Total Liabilities £13M £19M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WYNYARD HOMES 2023 LIMITED (11307664), an active property, infrastructure and construction company based in Billingham, England. Incorporated 12 Apr 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£11.32M

Increased by £4.83M (+74%)

Net Assets

£69.94M

Increased by £3.22M (+5%)

Total Liabilities

£12.54M

Decreased by £18.52M (-60%)

Turnover

£19.41M

Increased by £3.01M (+18%)

Employees

24

Increased by 2 (+9%)

Debt Ratio

15%

Decreased by 17 (-53%)

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

Grants 3

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ingle, ClareDirectorBritishEngland4517 Jun 2021Active
Percy, George Dominic, EarlDirectorBritishUnited Kingdom421 Oct 2023Active
Wilson, Roderick Charles St JohnDirectorBritishUnited Kingdom6512 Apr 2018Active

Shareholders

Shareholders (1)

10th Duke Of Northumberland 1972 Settlement Heirs Fund
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 7 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Duke Of Northumberland Ralph George Algernon Percy

Ceased 7 Apr 2025

Ceased

Earl George Percy

Ceased 7 Apr 2025

Ceased

James Eustace Percy

Ceased 7 Apr 2025

Ceased

Right Honourable Matthew White Fifth Viscount Ridley

Ceased 17 Nov 2020

Ceased

Group Structure

Group Structure

WYNYARD HOMES 2023 LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

25 freehold 1 leasehold 26 total
AddressTenurePrice PaidDate Added
9 Ambrunes Close, Ryhope, Sunderland (SR2 0FL) SUNDERLAND
Freehold£155,00022 Aug 2025
Land on the North side Hazard Lane, East Rainton, Houghton Le Spring SUNDERLAND
Freehold£804,69421 Feb 2025
land on the east side of Quarry House Lane, East Rainton, Houghton Le Spring SUNDERLAND
Freehold£804,69421 Feb 2025
The Dukes Middle School, Hope House Lane, Alnwick (NE66 1UN) NORTHUMBERLAND
Freehold£1,028,41123 Oct 2024
Land and property at Greensfield Farm, Steading, Alnwick NORTHUMBERLAND
Freehold-14 Jun 2024
9 Ambrunes Close, Ryhope, Sunderland (SR2 0FL)
Freehold £155,000
Added 22 Aug 2025
District SUNDERLAND
Land on the North side Hazard Lane, East Rainton, Houghton Le Spring
Freehold £804,694
Added 21 Feb 2025
District SUNDERLAND
land on the east side of Quarry House Lane, East Rainton, Houghton Le Spring
Freehold £804,694
Added 21 Feb 2025
District SUNDERLAND
The Dukes Middle School, Hope House Lane, Alnwick (NE66 1UN)
Freehold £1,028,411
Added 23 Oct 2024
District NORTHUMBERLAND
Land and property at Greensfield Farm, Steading, Alnwick
Freehold
Added 14 Jun 2024
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
2 Apr 2026OfficersAppointment of Mr Andrew James Robson as director on 1 Apr 2026
9 Mar 2026OfficersAppointment of Mr Stephen Litherland as director on 9 Mar 2026
9 Mar 2026OfficersAppointment of Mr David Straughan as director on 9 Mar 2026
9 Mar 2026OfficersAppointment of Ms Susan Richardson as director on 9 Mar 2026
13 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

2 Apr 2026 Officers

Appointment of Mr Andrew James Robson as director on 1 Apr 2026

9 Mar 2026 Officers

Appointment of Mr Stephen Litherland as director on 9 Mar 2026

9 Mar 2026 Officers

Appointment of Mr David Straughan as director on 9 Mar 2026

9 Mar 2026 Officers

Appointment of Ms Susan Richardson as director on 9 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

1 months ago on 13 Apr 2026

Appointment of Mr Andrew James Robson as director on 1 Apr 2026

1 months ago on 2 Apr 2026

Appointment of Mr Stephen Litherland as director on 9 Mar 2026

2 months ago on 9 Mar 2026

Appointment of Mr David Straughan as director on 9 Mar 2026

2 months ago on 9 Mar 2026

Appointment of Ms Susan Richardson as director on 9 Mar 2026

2 months ago on 9 Mar 2026