Wynniatt-Husey Limited

Active03722673 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Anna Marie Richards
Alan William Durose
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Coach House
Horse Fair
Rugeley
WS15 2EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2024
British
Born January 1982 (44)
Director · Appointed 8 August 2019
British
Born November 1971
Director · Appointed 1 January 2003
British
Born August 1962 (64)
Director · Appointed 1 April 2000
British
Born September 1963 (63)
Officer history (7 former)
3 September 2024
Appointed Jones, Charlotte as Director
22 August 2019
Resigned Wynniatt-Husey, Reginald James as Director
22 August 2019
Resigned Wynniatt-Husey, Reginald James as Secretary
8 August 2019
Appointed Richards, Anna Marie as Director
30 May 2005
Appointed Wynniatt-Husey, Reginald James as Secretary
30 May 2005
Resigned Stebbings, Anna Marie as Secretary
1 January 2003
Appointed Durose, Alan William as Director
31 December 2002
Resigned Wynniatt-Husey, Ralph Ernest as Director
1 October 2000
Appointed Stebbings, Anna Marie as Secretary
30 September 2000
Resigned Nicklin, Zoe Isobel as Secretary
8 May 2000
Appointed Wynniatt-Husey, Ralph Ernest as Director
1 April 2000
Appointed Mcintosh, Iain Alexander as Director
18 March 1999
Appointed Nicklin, Zoe Isobel as Secretary
18 March 1999
Appointed Wynniatt-Husey, Reginald James as Director
1 March 1999
Appointed Scott, Stephen John as Nominee Secretary
1 March 1999
Resigned Scott, Stephen John as Nominee Secretary
1 March 1999
Appointed Scott, Jacqueline as Nominee Director
1 March 1999
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Individual · Notified 8 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1971
Individual · Notified 19 February 2017
Owns 25–50% of shares
British
Born August 1962 (64)
Former controllers (1)
8 August 2019
Ceased Reginald James Wynniatt-Husey — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,424,646
Cash
£822,054
Employees
40
Debt Ratio
41%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £993,083 £1,097,870 £1,217,368 £1,269,332 £1,424,646
Balance sheet detail
202520242023202220212020
Fixed Assets£1,033,010£992,330£769,407£783,921£706,414
Current Assets£1,388,749£925,643£959,413£804,521£746,287
Debtors£543,623£536,983£365,541£285,559£346,732
Cash£822,054£360,745£582,201£502,788£345,963
Creditors (< 1 year)£751,036£588,730£433,041£427,116£393,592£288,863
Creditors (> 1 year)£219,999£54,458£66,639£78,883£91,527£165,302
Net Current Assets£637,713£336,913£532,297£410,929£457,424
Net Assets£1,424,646£1,269,332£1,217,368£1,097,870£993,083
Shareholder Funds£1,424,646£1,269,332£1,217,368£1,097,870£993,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates24 April 2026
20 January 2026Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates24 April 2025
19 September 2024Total exemption full accounts31 March 2024
3 September 2024Appointment of a director
Show all recent filings

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