Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Wyndhams Cars Limited
- Incorporated
- 23 March 2012 (14 years)
- Previously known as
- Wyndhams Cars Realisations Limited (until 4 April 2012)
- Industry
- Licensed carriers (53201)
- Directors
- Owned by
- Lee James O'SullivanCaroline Ann O'Sullivan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 8 Concord Business CentreConcord RoadLondonW3 0TR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2021
British
Born June 1967 (59)
O'Sullivan, Lee James
Secretary · Appointed 9 August 2016
Officer history (1 former)
29 March 2021
2 January 2021
9 August 2016
Appointed O'Sullivan, Lee James as Secretary
23 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Caroline Ann O'Sullivan
Individual · Notified 30 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (2)
30 March 2023
Ceased Annie O'Sullivan — Owns 75–100% of shares
2 January 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £26,880
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £225 | £405 | £0 | £1,400 | £4,760 | |
| Current Assets | £33,046 | £261,638 | £227,171 | £108,579 | £134,327 | £114,110 |
| Debtors | £6,166 | £86,049 | £79,494 | £105,518 | £133,727 | £79,080 |
| Cash | £26,880 | £175,589 | £147,677 | £3,061 | £600 | £35,030 |
| Creditors (< 1 year) | £40,170 | £244,307 | £174,450 | £46,062 | £259,032 | £199,451 |
| Net Current Assets | (£7,124) | £17,331 | £52,721 | £62,517 | (£124,705) | (£85,341) |
| Shareholder Funds | (£6,899) | £17,736 | £52,721 | £62,517 | (£123,305) | (£80,581) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 25 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 2 July 2025 | Second filing for the notification of a person with significant control | |||
| 22 April 2025 | Change of details for a person with significant control |
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