Wynburg Group Limited

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Wynburg Group Limited

08008566Private Limited With Share Capital

Unit 14 Innovation Drive, Newport, Brough, HU152FW
Incorporated

27/03/2012

Company Age

14 years

Directors

3

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wynburg Group Limited (08008566) is a private limited with share capital incorporated on 27/03/2012 (14 years old) and registered in brough, HU152FW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/03/2012
HU152FW
5 employees

Financial Overview

Total Assets

£58.60M

Liabilities

£8.34M

Net Assets

£50.26M

Est. Turnover

£8.74M

AI Estimated
Unreported
Cash

£8.41M

Key Metrics

5

Employees

3

Directors

14

Shareholders

Board of Directors

3

Filed Documents

55
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2024
Resolution
Category:Resolution
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2014
Auditors Resignation Company
Category:Auditors
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Resolution
Category:Resolution
Date:13-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2012
Change Of Name Notice
Category:Change Of Name
Date:26-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Incorporation Company
Category:Incorporation
Date:27-03-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date19/02/2026
Latest Accounts31/08/2025

Trading Addresses

Unit 14 Innovation Drive, Newport, Brough, Hu15 2Fw, HU152FWRegistered

Contact

01482847332
Unit 14 Innovation Drive, Newport, Brough, HU152FW