Register entry · No. 15426683
WYN GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 26 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £24,905.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
HILLTOP GARAGE, CORNSAY VILLAGE, DURHAM, CO. DURHAM, ENGLAND, DH7 9EL
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 26 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 15 Feb 2027
- Last made up to
- 1 Feb 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- WYN GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £4,032,810 | £24,905 | 0 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Horner | Director | 19 Jan 2024 | — | August 1972 | British · United Kingdom |
| David Cowie | Director | 19 Jan 2024 | — | June 1961 | British · England |
| Roy Bainbridge | Director | 19 Jan 2024 | — | September 1960 | British · England |
| Michael John Shanley | Director | 14 Jan 2026 | — | July 1971 | British · England |
| John Lee Osborne | Director | 14 Jan 2026 | — | May 1972 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Cowie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Jan 2024 | — | June 1961 | British · England |
| Mr Roy Bainbridge | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Jan 2024 | — | September 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WYN GROUP LTD still trading?
The register shows WYN GROUP LTD as active.
What does WYN GROUP LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was WYN GROUP LTD set up?
It was incorporated on 19 January 2024.
When are WYN GROUP LTD's accounts due?
Next accounts are due by 26 January 2027. The last accounts were made up to 31 January 2025.
When is WYN GROUP LTD's next confirmation statement due?
By 15 February 2027.
Who runs WYN GROUP LTD?
WYN GROUP LTD has 5 current directors. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 16156733 1711 HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
- 16156707 APPA RENTAL LTD Active 64209 · Activities of other holding companies n.e.c.
- 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active 64209 · Activities of other holding companies n.e.c.
- 16157069 BAKER COLE LTD Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House