Wynne Davies Limited

Active03740705 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sheena Moyra Abbot Davies
Hardwin Thomas Abbot Davies
Owned by
Sheena Moyra Abbott-Davies
Hardwin Thomas Abbott-Davies
Accounts type
Micro entity
Region
Greater London
Address
51 Queen's Gate Terrace
London
SW7 5PL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abbot Davies, Sheena Moyra
Director · Appointed 1 April 2002
Irish
Born July 1964 (62)
Abbot Davies, Sheena Moyra
Secretary · Appointed 25 March 1999
British
Abbot Davies, Hardwin Thomas
Director · Appointed 25 March 1999
British
Born February 1968 (58)
Officer history (1 former)
1 April 2002
Appointed Abbot Davies, Sheena Moyra as Director
25 March 1999
Appointed Abbot Davies, Sheena Moyra as Secretary
25 March 1999
Appointed Abbot Davies, Hardwin Thomas as Director
25 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
25 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sheena Moyra Abbott-Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Hardwin Thomas Abbott-Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£32,321
Employees
2
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£8,860) (£7,453) (£3,778) (£105) £18,592 £32,321
Balance sheet detail
202520242023202220212020
Fixed Assets£342£513£769£1,153£924£1,385
Current Assets£54,411£55,160£41,308£45,583£49,589£56,454
Creditors (< 1 year)£22,432£37,081£42,182£50,514£57,966£66,699
Net Current Assets£31,979£18,079(£874)(£4,931)(£8,377)(£10,245)
Net Assets£32,321£18,592(£105)(£3,778)(£7,453)(£8,860)
Shareholder Funds£32,321£18,592(£105)(£3,778)(£7,453)(£8,860)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Micro company accounts30 March 2025
25 March 2025Confirmation statement with no updates25 March 20253
17 December 2024Micro company accounts30 March 2024
20 May 2024Confirmation statement with no updates25 March 20243
21 December 2023Micro company accounts30 March 2023
Show all recent filings

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