Wynbrook Limited

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Wynbrook Limited

02001848•Private Limited With Share Capital

Fieldbrook House, 82 Grantham Road, Nottingham, NG122HY
WebsiteEmail01159336644

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Incorporated

19/03/1986

Company Age

40 years

Directors

3

Employees

16

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Wynbrook Limited (02001848) is a private limited with share capital incorporated on 19/03/1986 (40 years old) and registered in nottingham, NG122HY. The company operates under SIC code 41202 - construction of domestic buildings.

Wynbrook was founded in 1986 and began as a small housing and development company. the business is now a well-established specialist in the design and build of award-winning care homes, bespoke residential properties and commercial developments in locations across the midlands.

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 19/03/1986
NG122HY
16 employees

Financial Overview

Total Assets

£5.06M

Liabilities

£4.62M

Net Assets

£446.9K

Est. Turnover

£10.98M

AI Estimated
Unreported
Cash

£85.1K

Key Metrics

16

Employees

3

Directors

5

Shareholders

1

CCJs

Board of Directors

3
S
stephen thomas day
director
M
michael richard day
director
R
ryan thomas day
director

Charges

35

Registered

5

Outstanding

0

Part Satisfied

30

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:10-04-2026
Memorandum Articles
Category:Incorporation
Date:10-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2013
Legacy
Category:Mortgage
Date:06-04-2013
Legacy
Category:Mortgage
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Legacy
Category:Mortgage
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Legacy
Category:Mortgage
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Mortgage
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Mortgage
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date22/04/2025
Latest Accounts30/09/2024

Trading Addresses

Fieldbrook House, 82 Grantham Road, Nottingham, Nottinghamshire, NG122HY
Fieldbrook House, 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG122HYRegistered

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Contact

01159336644
contact@wynbrook.co.ukinfo@wynbrook.co.uk
wynbrook.co.uk
Fieldbrook House, 82 Grantham Road, Nottingham, NG122HY