Wyndham Bay Limited

Active04924815 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
John David Barnett
Katherine Elizabeth Barnett
Owned by
Katherine Elizabeth Barnett
Accounts type
Micro entity
Region
Greater London
Address
8 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barnett, Katherine Elizabeth
Secretary · Appointed 7 October 2003
British
Barnett, John David
Director · Appointed 7 October 2003
British
Born March 1969 (57)
Barnett, Katherine Elizabeth
Director · Appointed 7 October 2003
British
Born December 1966 (59)
Officer history (2 former)
7 October 2003
Appointed Barnett, Katherine Elizabeth as Secretary
7 October 2003
Appointed Barnett, John David as Director
7 October 2003
Appointed Barnett, Katherine Elizabeth as Director
7 October 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
7 October 2003
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Katherine Elizabeth Barnett
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1966 (59)
Former controllers (1)
1 April 2019
Ceased John David Barnett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
8.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £95,851 £85,336 £76,634 £68,005 £56,578 £48,880 £37,107
Balance sheet detail
2025202420232022202120202019
Fixed Assets£247
Current Assets£41,645£50,162£57,947£69,508£79,396£86,340£96,451
Creditors (< 1 year)£4,785£1,282£1,369£1,023£2,162£704
Net Current Assets£36,860£48,880£56,578
Net Assets£68,005£76,634£85,336£95,851
Shareholder Funds£37,107£48,880£56,578£68,005£76,634£85,336£95,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts30 September 2025
7 October 2025Confirmation statement with no updates7 October 2025
19 June 2025Micro company accounts30 September 2024
21 October 2024Confirmation statement with no updates7 October 2024
27 June 2024Micro company accounts30 September 2023
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?