C.Wynne & Sons Limited

Active00633976 Private limited company
Incorporated
30 July 1959 (67 years)
Industry
Construction of commercial buildings (41201)
Directors
Christopher Charles Wynne
Accounts type
Full
Region
Wales
Address
Charles House Kinmel Park
Abergele Road
Bodelwyddan
LL18 5TY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born February 1990 (36)
Director · Appointed 31 July 2024
British
Born July 1992 (34)
Wynne, Christopher Charles
Director · Appointed 1 August 1993
British
Born September 1958 (68)
Officer history (9 former)
27 February 2026
Resigned White, Valerie Louise Margaret as Secretary
31 July 2024
Appointed Wynne, Richard Charles as Director
31 July 2024
Appointed Wynne, David Christopher as Director
8 May 2015
Resigned Wynne, Maldwyn Vaughan as Director
10 May 2007
Resigned White, Valerie Louise Margaret as Director
21 March 2007
Resigned Burgoyne, Olive Ruth as Secretary
21 March 2007
Appointed White, Valerie Louise Margaret as Secretary
21 March 2007
Appointed White, Valerie Louise Margaret as Director
2 April 2003
Appointed Burgoyne, Olive Ruth as Secretary
2 April 2003
Resigned Moore, Antony Myles as Secretary
2 April 2003
Resigned Moore, Antony Myles as Director
31 May 2001
Resigned Jones, Gareth Rees as Director
30 November 1999
Appointed Moore, Antony Myles as Secretary
30 November 1999
Resigned Moore, Dilys Elizabeth as Secretary
30 November 1999
Resigned Moore, Dilys Elizabeth as Director
1 August 1993
Appointed Jones, Gareth Rees as Director
1 August 1993
Appointed Moore, Antony Myles as Director
1 August 1993
Appointed Wynne, Christopher Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11588659
Former controllers (3)
31 July 2020
Ceased Christopher Charles Wynne — Owns 25–50% of shares
6 April 2016
Ceased David Christopher Wynne — Owns 25–50% of shares
6 April 2016
Ceased Richard Charles Wynne — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C.Wynne & Sons Limited This company Owns 75–100% of shares
Wynne Property Investment Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£6,965,524
Cash
£17,233,730
Profit Before Tax
£1,992,561
Debt Ratio
75%
Current Ratio
1.3x
Return on Equity
21%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2024 2025 £7,962,554 £2,181,129 £5,503,179 £6,965,524
Balance sheet detail
2025202420212019
Fixed Assets£859,591£745,590£606,715£1,182,123
Current Assets£26,766,800£29,116,270£9,052,545£14,444,757
Debtors£6,888,519£10,102,205£1,830,310£3,104,510
Cash£17,233,730£18,788,630£4,925,351£11,059,603
Creditors (< 1 year)£20,608,406£24,278,466£7,366,615£7,580,535
Creditors (> 1 year)£13,884
Net Current Assets£6,158,394£4,837,804£1,685,930£6,864,222
Net Assets£6,965,524£5,503,179£2,181,129£7,962,554
Shareholder Funds£6,965,524£5,503,179£2,181,129£7,962,554

Turnover£19,701,413£26,788,079
Cost of Sales£86,739,961£17,938,168£24,876,304
Gross Profit£1,763,245£1,911,775
Admin Expenses£4,607,149£1,912,900£675,981£657,696
Staff Costs£5,410,299£4,881,004£2,115,554£2,284,973
Operating Profit£1,140,673£1,259,829
Profit Before Tax£1,992,561£2,343,047£1,140,539£1,282,471
Tax£530,216£579,631£290,570£124,050
Profit for Period£1,462,345£1,763,416£849,969£1,158,421

Filings 136

Show all 136 filings

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