Wyndle Limited

Active05047715 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Pamela Anne Clare
David Roland Lambert
Mary Louise Lambert
Accounts type
Micro entity
Region
Yorkshire
Address
Adam & Co
1 Edmund Street
Bradford
BD5 0BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2011
British
Born December 1979 (46)
Director · Appointed 10 August 2011
British
Born January 1975 (51)
Secretary · Appointed 9 March 2006
British
Clare, Pamela Anne
Director · Appointed 4 July 2005
British
Born April 1947 (79)
Director · Appointed 4 July 2005
British
Born November 1944
Officer history (8 former)
22 February 2021
Resigned Adam & Co Secretarial Limited as Corporate Secretary
10 August 2011
Appointed Lambert, Mary Louise as Director
10 August 2011
Appointed Lambert, David Roland as Director
1 December 2008
Resigned Reddings Company Secretary Limited as Corporate Secretary
1 December 2008
Appointed Adam & Co Secretarial Limited as Corporate Secretary
3 March 2008
Resigned Chown, John Francis as Director
1 November 2006
Resigned Barker, Richard Ernest as Director
1 November 2006
Appointed Chown, John Francis as Director
9 March 2006
Appointed Livesley, Sheelagh Beatrice Jean as Secretary
1 February 2006
Resigned Hawes, Alan John as Secretary
1 February 2006
Appointed Reddings Company Secretary Limited as Corporate Secretary
2 September 2005
Resigned Hawes, Alan John as Director
4 July 2005
Appointed Livesley, Sheelagh Beatrice Jean as Director
4 July 2005
Appointed Clare, Pamela Anne as Director
19 February 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 February 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 February 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 February 2004
Appointed Hawes, Alan John as Director
18 February 2004
Appointed Hawes, Alan John as Secretary
18 February 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 February 2004
Appointed Barker, Richard Ernest as Director

Ownership 4 active

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

Pamela Anne Clare
Individual · Notified 1 July 2016
Has significant influence or control
British
Born April 1947 (79)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1979 (46)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born January 1975 (51)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1944

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£673,323
Debt Ratio
1%
Current Ratio
48.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,148,172 £1,136,383 £720,693 £714,507 £689,633 £673,323
Balance sheet detail
202520242023202220212020
Fixed Assets£292,661£292,661£292,661£292,661£304,292£304,292
Current Assets£388,617£404,932£429,593£436,534£838,569£843,931
Debtors£670,100£672,577
Cash£168,469£171,354
Creditors (< 1 year)£7,955£7,960£7,747£8,502£6,478£51
Creditors (> 1 year)£0£0£0£0
Net Current Assets£380,662£396,972£421,846£428,032£832,091£843,880
Net Assets£673,323£689,633£714,507£720,693£1,136,383£1,148,172
Shareholder Funds£673,323£689,633£714,507£720,693£1,136,383£1,148,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 March 2025
4 March 2026Confirmation statement with no updates18 February 2026
12 March 2025Confirmation statement with no updates18 February 2025
31 December 2024Micro company accounts31 March 2024
23 September 2024Director's details changed
Show all recent filings

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