Wynwest Limited

Active03240364 Private limited company
Incorporated
21 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Chartley House Rising Lane
Knowle
Solihull
B93 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2021
British
Born February 1957 (69)
Director · Appointed 31 October 1996
British
Born November 1955
Secretary · Appointed 31 October 1996
British
Officer history (6 former)
17 February 2021
Resigned Smith, Alan Wynyates as Director
17 February 2021
Resigned Weston Smith, Michael as Director
17 February 2021
Resigned Weaving, Michael James as Director
17 February 2021
Appointed Weston Smith, Julie Anne as Director
9 March 2014
Resigned Wynyates Smith, Brian as Director
31 October 1996
Appointed Wynyates Smith, Brian as Director
31 October 1996
Appointed Smith, Alan Wynyates as Director
31 October 1996
Appointed Weaving, Michael James as Director
31 October 1996
Appointed Weston Smith, Mark Rodney as Secretary
31 October 1996
Appointed Weston Smith, Michael as Director
31 October 1996
Appointed Weston Smith, Mark Rodney as Director
31 October 1996
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
31 October 1996
Resigned Rutland Directors Limited as Corporate Nominee Director
21 August 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
21 August 1996
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13091455
Former controllers (1)
17 February 2021
Ceased Mark Rodney Weston Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wynwest Limited This company Owns 75–100% of shares
Redbow Limited Owns 75–100% of shares

Financials

Net Assets
£10,901,774
Cash
£3,418,478
Profit
£407,714
Employees
2
Debt Ratio
4%
Current Ratio
30.2x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2023 2024 £7,396,296 £7,762,359 £10,222,347 £10,494,060 £10,901,774
Balance sheet detail
20242023202320212020
Fixed Assets£4,133,078£3,107,225£2,998,711£3,690,590£3,508,528
Current Assets£7,247,137£7,840,343£7,888,985£4,346,205£4,121,553
Debtors£3,828,659£7,613,305£7,451,559£3,851,778£1,629
Cash£3,418,478£227,038£437,426£494,427£4,119,924
Creditors (< 1 year)£239,711£224,891£497,262£118,778£112,359
Net Current Assets£7,007,426£7,615,452£7,391,723£4,227,427£4,009,194
Net Assets£10,901,774£10,494,060£10,222,347£7,762,359£7,396,296
Shareholder Funds£10,901,774£10,494,060£10,222,347£7,762,359£7,396,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
23 August 2026Confirmation statement with no updates21 August 2026
24 September 2025Total exemption full accounts31 December 2024
21 August 2025Confirmation statement with no updates21 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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