Wynns Limited

Active03162297 Private limited company
Incorporated
21 February 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter Alan George Wynn
Accounts type
Total exemption full
Region
West Midlands
Address
Shaftsbury House 2 High Street
Eccleshall
Stafford
ST21 6BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born February 1975 (51)
Director · Appointed 1 April 2018
British
Born May 1976 (50)
West, Tim
Secretary · Appointed 21 January 2015
Director · Appointed 1 March 1996
British
Born October 1961 (65)
Officer history (6 former)
1 April 2021
Appointed Pearce, Andrew Richard as Director
1 April 2018
Appointed West, Timothy Henry Samuel as Director
30 March 2015
Resigned Cleary, Martyn as Director
21 January 2015
Appointed West, Tim as Secretary
28 March 2014
Resigned Johnson, Chris as Director
17 February 2009
Resigned Wynn, Julie Catherine as Secretary
17 February 2009
Resigned Wynn, Julie Catherine as Director
1 April 2006
Appointed Johnson, Chris as Director
16 December 2001
Appointed Cleary, Martyn as Director
1 March 1996
Appointed Wynn, Julie Catherine as Secretary
1 March 1996
Appointed Wynn, Julie Catherine as Director
1 March 1996
Appointed Wynn, Peter Alan George as Director
1 March 1996
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
1 March 1996
Resigned K & S Directors Limited as Corporate Nominee Director
21 February 1996
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
21 February 1996
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1961 (65)

Holdings 1

Companies where Wynns Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,286,886
Cash
£130,388
Employees
7

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,088,807 £1,159,653 £1,189,919 £1,225,787 £1,197,748 £1,286,886
Balance sheet detail
202520242023202220212020
Fixed Assets£25,505£16,153£18,213£18,278£20,002£20,897
Current Assets£1,599,570£1,289,335£1,332,300£1,281,307£1,227,265£1,148,392
Debtors£1,469,182£1,272,703£1,158,299£1,097,191£1,057,788
Cash£130,388£144,788£41,269£104,429£113,767£76,001
Creditors (< 1 year)£107,740£124,346£109,286£87,234£80,102
Net Current Assets£1,261,381£1,181,595£1,207,954£1,172,021£1,140,031£1,068,290
Net Assets£1,286,886£1,197,748£1,225,787£1,189,919£1,159,653£1,088,807
Shareholder Funds£1,225,787£1,189,919£1,159,653£1,088,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with no updates1 February 2026
26 November 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates1 February 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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