Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Wynmark Holdings Limited
- Incorporated
- 30 July 2012 (14 years)
- Previously known as
- Calder Valley Holdings Limited (until 23 June 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- 5 Mitchell CourtCastle Mound WayRugbyCV23 0UY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born September 1975 (51)
Officer history (4 former)
8 May 2026
20 February 2026
27 October 2025
4 April 2025
4 April 2025
4 April 2025
4 April 2025
24 February 2017
30 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15491447
Former controllers (6)
4 April 2025
4 April 2025
4 April 2025
24 February 2017
Ceased Karen Lesley Moore — Owns 25–50% of shares
6 April 2016
6 April 2016
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited Owns 75–100% of shares
Everwaste Recovery and Recycling Holdings Limited Owns 75–100% of shares
Land Recovery North West Ltd Owns 75–100% of shares
NWM Holdings Limited Owns 75–100% of shares
Oates Environmental Limited Owns 75–100% of shares
Wynmark Holdings Limited This company Owns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares
Dragonfly Aviation Services Limited Owns 75–100% of shares
Tatenhill Aviation Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £6,160,931
- Cash
- £168,753
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 11.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,500,000 | £4,175,722 | £4,175,722 | £4,175,722 | £4,175,722 |
| Current Assets | £4,274,510 | £592,646 | £939,854 | ||
| Debtors | £4,105,757 | £0 | £226,705 | ||
| Cash | £168,753 | £1,072,610 | £833,350 | £592,646 | £713,149 |
| Creditors (< 1 year) | £389,030 | £1,201,360 | £1,073,126 | £812,781 | £1,083,610 |
| Creditors (> 1 year) | £0 | £117,336 | £221,297 | ||
| Net Current Assets | £3,885,480 | (£128,750) | (£239,776) | (£220,135) | (£143,756) |
| Net Assets | £6,160,931 | £3,822,423 | £3,765,289 | £3,667,594 | £3,640,012 |
| Shareholder Funds | £6,160,931 | £3,822,423 | £3,765,289 | £3,667,594 | £3,640,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Certificate of change of name | |||
| 8 May 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Appointment of a director | |||
| 2 March 2026 | Previous accounting period extended | |||
| 2 March 2026 | Confirmation statement with updates | 25 February 2026 |
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