Wynyard Park Limited

Active05392233 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North East
Address
Wynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2010
British
Born February 1960 (66)
Director · Appointed 29 July 2005
British
Born December 1965 (60)
Officer history (8 former)
1 June 2010
Appointed Cartner, Trevor as Director
1 June 2010
Resigned Selene Limited as Corporate Director
7 January 2010
Resigned Wotherspoon, Robert John as Director
7 January 2010
Resigned Mcguinness, Neil Stephen as Director
2 September 2008
Resigned Hodges, Mark Thomas as Secretary
2 February 2007
Resigned Grylls, Paul as Director
17 February 2006
Appointed Wotherspoon, Robert John as Director
17 February 2006
Resigned Mitchell, David Frank Robert as Director
29 July 2005
Appointed Mcguinness, Neil Stephen as Director
29 July 2005
Appointed Grylls, Paul as Director
29 July 2005
Appointed Mitchell, David Frank Robert as Director
29 July 2005
Appointed Musgrave, Joseph Christopher as Director
16 March 2005
Appointed Hodges, Mark Thomas as Secretary
16 March 2005
Appointed Selene Limited as Corporate Director
16 March 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
16 March 2005
Resigned Cobbetts Limited as Corporate Director
14 March 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
14 March 2005
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10876645
Former controllers (1)
4 October 2017
Ceased The Amber Trust — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wynyard Park Limited This company Owns 75–100% of shares
Strategic Sites Limited Owns 75–100% of shares
Wynyard Park (Estate Co) Limited Owns 75–100% of shares

Financials

Cash
£373,475
Current Ratio
0.4x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£11,951,741) (£13,950,519) (£12,256,924) (£13,116,168)
Balance sheet detail
2024202320222021
Fixed Assets£359,725£373,030£409,153£391,421
Current Assets£8,430,087£9,242,930£7,112,422£9,328,338
Debtors£257,277£637,072£191,335£4,550,827
Cash£373,475£505,858£2,474,425£1,628,699
Creditors (< 1 year)£21,905,980£21,872,884£21,472,094£21,671,500
Net Current Assets(£13,475,893)(£12,629,954)(£14,359,672)(£12,343,162)
Net Assets(£11,951,741)
Shareholder Funds(£13,116,168)(£12,256,924)(£13,950,519)(£11,951,741)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates14 March 2026
10 September 2025Total exemption full accounts31 December 2024
23 March 2025Confirmation statement with no updates14 March 2025
25 September 2024Total exemption full accounts31 December 2023
21 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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