Wynford Homes Ltd

Active03765499 Private limited company
Incorporated
6 May 1999 (27 years)
Previously known as
Atkinson Homes (Midlands) Limited (until 13 June 2017)
Heritage Sites Limited (until 26 March 2007)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
123 North Wingfield Road
Grassmoor
Chesterfield
S42 5EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 August 1999
British
Director · Appointed 5 August 1999
British
Born June 1965 (61)
Officer history (4 former)
31 October 2018
Resigned Chapman, Mark Stuart as Director
4 June 2018
Resigned Paige, Peter as Director
7 February 2018
Appointed Paige, Peter as Director
8 January 2018
Appointed Chapman, Mark Stuart as Director
5 August 1999
Appointed Atkinson, Lesley Machelle as Secretary
5 August 1999
Appointed Atkinson, Daren John as Director
5 August 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Resigned Creditreform Limited as Corporate Nominee Director
6 May 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
6 May 1999
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 02628057

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Atkinson Construction Group Ltd Owns 75–100% of shares
Bonbusk Development Ltd Owns 75–100% of shares
D.J. Atkinson Construction Limited Owns 75–100% of shares
East Midlands Strategic Land Ltd Owns 75–100% of shares
Wynford Homes Ltd This company Holds 75–100% of voting rights
Atkinson Homes (Hickleton) Ltd Owns 75–100% of shares
Chadwick Properties Investments Ltd Owns 75–100% of shares
Cromford Court Ltd Proposed for strike-offOwns 75–100% of shares
Marsh Green Estates Ltd Owns 75–100% of shares
Walton Mill Developments Ltd Owns 75–100% of shares
Walton Mill Restoration Ltd Owns 75–100% of shares

Financials

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

Cash
£10,690
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £91,810 £90,455 £88,896 £277,003 £342,911 £341,787
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Current Assets£1,419,279£366,256£1,882,221£498,069£450,161£401,790
Debtors£153£0£230,000£281£391
Cash£10,690£19,893£6,551£9,324£4,629£2,305
Creditors (< 1 year)£1,077,493£23,346£1,605,219£409,174£359,707£309,981
Net Current Assets£341,786£342,910£277,002£88,895£90,454£91,809
Shareholder Funds£341,787£342,911£277,003£88,896£90,455£91,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates2 May 2026
26 February 2026Total exemption full accounts31 May 2025
14 May 2025Confirmation statement with updates2 May 2025
26 February 2025Total exemption full accounts31 May 2024
2 May 2024Confirmation statement with updates2 May 2024
Show all recent filings

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