Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Wynburg Group Limited
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- Swift Property (East Yorkshire) Limited (until 30 May 2024)Aghoco 1098 Limited (until 26 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Peter Mutlow Smith
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 14 Innovation DriveNewportBroughHU15 2FW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2021
British
Born March 1960 (66)
Director · Appointed 7 May 2015
British
Born September 1974 (52)
Director · Appointed 17 April 2012
British
Born September 1949 (77)
Officer history (6 former)
28 July 2021
29 June 2021
Resigned Brayshaw, Keith as Secretary
29 June 2021
7 May 2015
17 April 2012
Appointed Brayshaw, Keith as Secretary
17 April 2012
17 April 2012
17 April 2012
17 April 2012
17 April 2012
17 April 2012
27 March 2012
27 March 2012
27 March 2012
27 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born September 1949 (77)
Former controllers (1)
14 December 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Wynburg Group Limited This company
Merevale Luxury Resorts Limited Owns 75–100% of shares
Swift Holdings (UK) Limited Owns 75–100% of shares
Boundary Business Park Limited Owns 75–100% of shares
Swift Property (A1079) Limited Owns 75–100% of shares
Wynburg One Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 20 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 24 April 2025 | Group of companies' accounts | 31 August 2024 | ||
| 30 May 2024 | Certificate of change of name |
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