WYNWOOD INVESTMENTS LTD - Profile & Financials

Accounts Submitted 29 Apr 2025

Confirmation Statement Submitted 28 Mar 2025

Net assets £204.74K £203.47K 2024 year on year

Total assets £0.00 £573.31K 2024 year on year

Total Liabilities £965.34K £393.31K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Lawford House Albert Place London N3 1QA United Kingdom

Office (London)

1345 High Road, London, N20 9HR

Telephone

0745 596 4044

joshua@wynwoodgroup.co.uk

Website

wynwoodgroup.co.uk

Credit Report

Discover WYNWOOD INVESTMENTS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£204.74k

Increased by £203.47k (+16009%)

Total Liabilities

£965.34k

Increased by £393.31k (+69%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 100 (-100%)

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

2 active

Show resigned officers

						Status
Mark Robert Silver	Director	British	England	53	8 Apr 2020	Active
Omer Ziv	Director	British	United Kingdom	53	8 Apr 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Robert Silver

British

Active

Notified 8 Apr 2020

Residence United Kingdom

DOB June 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Omer Ziv

British

Active

Notified 8 Apr 2020

Residence United Kingdom

DOB October 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

WYNWOOD INVESTMENTS LTD Current Company

BECKENHAM ROAD COMMERCIAL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BECKENHAM ROAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

WYNWOOD GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WYNWOOD INVESTMENTS (DERBY) LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WYNWOOD WHETSTONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Apr 2025	Accounts	Annual accounts made up to 2024-04-30	View(7 pages)
28 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-27 with no updates	View(3 pages)
28 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-28 with no updates	View(3 pages)
24 Jan 2025	Accounts	Annual accounts made up to 2024-04-27	View(1 page)
15 Apr 2024	Accounts	Annual accounts made up to 2023-04-30	View(8 pages)