Wynne Crest Limited

Active04614332 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Timothy John Eagle
Owned by
Ronald Andrew Eagle
Accounts type
Total exemption full
Region
East Midlands
Address
Lowood House Farm
Low Woods Lane Belton
Loughborough
LE12 9TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2011
British
Born February 1963 (63)
Eagle, Timothy John
Director · Appointed 14 December 2011
British
Born January 1989 (37)
Secretary · Appointed 13 December 2002
British
Director · Appointed 13 December 2002
British
Born May 1962 (64)
Officer history (8 former)
5 February 2024
Resigned Matthews, Stephen Philip as Director
5 February 2024
Resigned Coleman, Gillian May as Director
15 May 2020
Resigned Eagle, David Michael as Director
15 June 2018
Resigned Markham, Christina as Director
8 March 2013
Appointed Markham, Christina as Director
1 February 2013
Resigned Matthews, Andrew Royston as Director
1 January 2013
Resigned Head, Neil David as Director
14 December 2011
Appointed Eagle, Joy Elisabeth as Director
14 December 2011
Appointed Eagle, David Michael as Director
14 December 2011
Appointed Eagle, Timothy John as Director
14 December 2011
Appointed Coleman, Gillian May as Director
10 August 2003
Appointed Head, Neil David as Director
13 December 2002
Appointed Matthews, Andrew Royston as Director
13 December 2002
Appointed Eagle, Ronald Andrew as Secretary
13 December 2002
Appointed Matthews, Stephen Philip as Director
13 December 2002
Appointed Eagle, Ronald Andrew as Director
13 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2002
Appointed Instant Companies 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 25–50% of shares
British
Born May 1962 (64)

Financials

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

Net Assets
£539,595
Cash
£17,851
Employees
30
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £213,818 £251,529 £280,505 £355,948 £476,233 £539,595
Balance sheet detail
2025202420232022202120202019
Fixed Assets£773,553£774,320£782,757£787,723£792,645£709,234
Current Assets£226,050£165,986£70,097£61,711£22,058£55,785
Debtors£208,199£157,261£66,782£56,793£21,499£49,568
Cash£17,851£8,725£3,315£4,918£559£6,217
Creditors (< 1 year)£100,520£108,136£220,164£85,330£104,802£110,686£65,757
Creditors (> 1 year)£359,488£355,937£275,552£411,576£464,127£452,488£485,444
Net Current Assets£125,530£57,850(£15,233)(£43,091)(£88,628)(£9,972)
Net Assets£539,595£476,233£355,948£280,505£251,529£213,818
Shareholder Funds£476,233£355,948£280,505£251,529£213,818

What Wynne Crest say about themselves

“Established for over 30 years, Wynne Crest is a registered residential home for the elderly in Old Colwyn. Long and short stays, respite stays and day care.”

— from wynnecrest.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
24 December 2025Total exemption full accounts31 March 2025
11 June 2025Confirmation statement with no updates11 June 2025
1 February 2025Total exemption full accounts31 March 2024
1 October 2024Registration of a charge
Show all recent filings

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