Gillen's Wynyard Limited

Active02963223 Private limited company
Incorporated
30 August 1994 (32 years)
Previously known as
Gillen's Wynyard Service Station Limited (until 22 October 2019)
T. B. & I. 70 Limited (until 21 October 1994)
Industry
Public houses and bars (56302)
Owned by
Leigh Walker
Leo Gillen
Tracy Liddle
Accounts type
Micro entity
Region
North East
Address
The Golden Lion
Dunston Road
Hartlepool
TS26 0EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 1994
British
Born September 1952 (74)
Director · Appointed 17 October 1994
British
Born February 1966 (60)
Director · Appointed 17 October 1994
British
Born September 1956 (70)
Secretary · Appointed 17 October 1994
British
Officer history (4 former)
25 November 2023
Resigned Gillen, Rhoda as Director
22 December 2005
Resigned Gillen, Leo as Director
18 October 1994
Resigned Tilly, John as Nominee Secretary
18 October 1994
Resigned Walters, John as Nominee Director
17 October 1994
Appointed Walker, Leigh as Director
17 October 1994
Appointed Liddle, Tracy Mary as Director
17 October 1994
Appointed Gillen, Leo as Director
17 October 1994
Appointed Walker, Leigh as Secretary
17 October 1994
Appointed Gillen, Leo as Director
17 October 1994
Appointed Gillen, Rhoda as Director
30 August 1994
Appointed Tilly, John as Nominee Secretary
30 August 1994
Appointed Walters, John as Nominee Director

Ownership 3 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Tracy Liddle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£167,784)
Employees
3
Debt Ratio
321%
Current Ratio
1.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£364,433) (£329,610) (£257,599) (£198,617) (£151,092) (£167,784)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,547£1,894£919£0
Current Assets£73,211£92,422£61,268£88,246£2,974£45,071
Cash£45,050
Creditors (< 1 year)£51,422£55,139£47,893£56,287£8,800£5,417
Creditors (> 1 year)£192,120£190,269£212,911£289,558£323,784£404,087
Net Current Assets£21,789£37,283£13,375£31,959(£5,826)£39,654
Net Assets(£167,784)(£151,092)(£198,617)(£257,599)(£329,610)(£364,433)
Shareholder Funds(£167,784)(£151,092)(£198,617)(£257,599)(£329,610)(£364,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates29 August 2026

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