Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Wynwood Group Ltd
- Incorporated
- 11 January 2024 (2 years)
- Previously known as
- Wynwood (High St Bromley) Ltd (until 12 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Address
- C/o Andreas Kounnis Limited 8-9 Jubilee ParadeSnakes Lane EastWoodford GreenIG8 7QG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Omer Ziv
Individual · Notified 11 January 2024
Has significant influence or control
British
Born October 1972 (54)
Mark Robert Silver
Individual · Notified 11 January 2024
Has significant influence or control
British
Born June 1972 (54)
Corporate entity · Notified 11 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12552176
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Beckenham Road Commercial Ltd Owns 25–50% of shares
Beckenham Road Limited Owns 25–50% of shares
Wynwood Group Ltd This company Owns 75–100% of shares
Wynwood Capital Ltd Owns 75–100% of shares
Wynwood Investments (Derby) Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £2,915
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £818,829 |
| Net Assets | £2,915 |
| Shareholder Funds | £2,915 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Director's details changed | |||
| 19 June 2026 | Director's details changed | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Registered office address changed |
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