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Wyn Construction Limited
- Incorporated
- 20 July 1992 (34 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Michael John ShanleyJohn Lee Osborne
- Owned by
- Accounts type
- Medium
- Region
- North East
- Address
- Hilltop GarageCornsay VillageDurhamDH7 9EL
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Shanley, Michael John
Director · Appointed 9 January 2023
British
Born July 1971 (55)
Osborne, John Lee
Director · Appointed 24 January 2018
British
Born May 1972 (54)
Director · Appointed 1 September 2004
British
Born August 1972 (54)
British
British
Born September 1960 (66)
British
Born June 1961 (65)
Officer history (6 former)
9 January 2023
Appointed Shanley, Michael John as Director
29 March 2018
24 January 2018
Appointed Osborne, John Lee as Director
30 June 2016
Resigned Cowie, Alwyne as Director
1 September 2004
30 September 2003
24 August 2003
Resigned Cowie, Gavin as Secretary
24 August 2003
Resigned Cowie, Gavin as Director
19 March 2002
27 August 1999
10 March 1997
20 July 1992
20 July 1992
Appointed Cowie, Gavin as Secretary
20 July 1992
20 July 1992
Appointed Cowie, Gavin as Director
20 July 1992
20 July 1992
Appointed Cowie, Alwyne as Director
20 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15426683
Former controllers (2)
14 January 2026
14 January 2026
Financials
Balance sheet as at 31 August 2025 · medium accounts
- Net Assets
- £6,186,979
- Cash
- £3,604,300
- Turnover
- £16,925,695
- Profit Before Tax
- £1,739,023
- Employees
- 117
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
- Profit Margin
- 10%
- Return on Equity
- 23%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £414,030 | £158,410 | £117,194 |
| Current Assets | £9,278,334 | £8,432,968 | £7,787,569 |
| Debtors | £5,666,569 | £3,819,509 | £7,302,776 |
| Cash | £3,604,300 | £4,608,942 | £479,147 |
| Creditors (< 1 year) | £3,432,926 | £3,644,283 | £2,142,752 |
| Net Current Assets | £5,845,408 | £4,788,685 | £5,644,817 |
| Net Assets | £6,186,979 | £4,938,139 | |
| Shareholder Funds | £6,186,979 | £4,938,139 | £5,762,011 |
| Turnover | £16,925,695 | £18,114,638 | £18,010,528 |
| Cost of Sales | £12,407,978 | £14,258,260 | £15,220,262 |
| Gross Profit | £4,517,717 | £3,856,378 | £2,790,266 |
| Admin Expenses | £2,837,370 | £2,448,591 | £2,070,482 |
| Staff Costs | £5,948,812 | £5,463,002 | £5,322,520 |
| Operating Profit | £1,681,956 | £1,419,490 | £720,347 |
| Profit Before Tax | £1,739,023 | £1,512,965 | £721,478 |
| Tax | £342,683 | £229,837 | £156,702 |
| Profit for Period | £1,396,340 | £1,283,128 | £564,776 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Replacement filing of Confirmation Statement | 20 July 2026 | ||
| 3 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 29 May 2026 | Accounts for a medium company | 31 August 2025 | ||
| 21 January 2026 | Notification of a person with significant control | |||
| 21 January 2026 | Cessation of a person with significant control |
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