Website & contact details
- Website
Wynyard Homes Limited
- Incorporated
- 31 August 2011 (15 years)
- Previously known as
- Seneca Homes Limited (until 30 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Quayside House110 QuaysideNewcastle Upon TyneNE1 3DX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1986 (40)
Director · Appointed 9 March 2026
British
Born November 1980
Director · Appointed 9 March 2026
British
Born January 1983 (43)
Director · Appointed 9 March 2026
British
Born November 1964
Director · Appointed 9 March 2026
British
Born June 1980 (46)
Wilson, Roderick Charles St John
Director · Appointed 3 August 2018
British
Born January 1961 (65)
Director · Appointed 7 November 2016
British
Born February 1954 (72)
Officer history (6 former)
1 April 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
3 August 2018
Appointed Wilson, Roderick Charles St John as Director
3 August 2018
7 November 2016
7 November 2016
7 November 2016
1 August 2014
31 May 2014
1 May 2014
19 May 2013
19 May 2013
31 August 2012
31 August 2012
31 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11307664
Former controllers (2)
13 December 2024
Ceased Wynyard Homes 2016 Limited — Owns 75–100% of shares
3 August 2018
Ceased Barry Miller — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Wynyard Homes 2023 Limited Owns 75–100% of shares
Wynyard Homes Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £636,656
- down £1,970,421 (76%)
- Employees
- 15
- no change
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £43,167 | £21,968 | £27,280 |
| Current Assets | £8,792,999 | £11,986,641 | £10,554,674 |
| Debtors | £149,602 | £424,745 | £524,842 |
| Cash | £636,656 | £2,607,077 | £305,137 |
| Creditors (< 1 year) | £6,571,716 | £10,186,458 | £9,697,131 |
| Net Current Assets | £2,221,283 | £1,800,183 | £857,543 |
| Shareholder Funds | £2,264,450 | £1,822,151 | £884,823 |
What Wynyard Homes say about themselves
“New build homes in Northumberland and the North East. Beautifully designed properties in Alnwick, Shilbottle, Middleton Tyas and more.”
Filings
Filing history not loaded yet. See it on Companies House
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