Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Wynwood Investments (Derby) Ltd
- Incorporated
- 3 September 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Mark SilverOmer Ziv
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Lawford HouseAlbert PlaceLondonN3 1QA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Silver, Mark
Director · Appointed 3 September 2024
British
Born June 1972 (54)
Ziv, Omer
Director · Appointed 3 September 2024
British
Born October 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12552176
Corporate entity · Notified 5 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03684956
Former controllers (2)
5 September 2024
Ceased Omer Ziv — Owns 25–50% of shares
5 September 2024
Ceased Mark Silver — Owns 25–50% of shares
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 Owns 75–100% of shares
Wynwood Capital Ltd Owns 75–100% of shares
Wynwood Investments (Derby) Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £11,601
- Employees
- 2
- Current Ratio
- 5.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £17,318 |
| Creditors (< 1 year) | £3,377 |
| Net Assets | £11,601 |
| Shareholder Funds | £11,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 13 September 2026 |
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