Wynn Investments Limited MALVERN


Founded in 2004, Wynn Investments, classified under reg no. 05225349 is an active company. Currently registered at Suite 1 Troyte House WR14 1JJ, Malvern the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 18th January 2018 Wynn Investments Limited is no longer carrying the name Zenith Holdings (malvern).

There is a single director in the company at the moment - Phillip W., appointed on 8 September 2004. In addition, a secretary was appointed - Margaret W., appointed on 8 September 2004. As of 31 October 2024, our data shows no information about any ex officers on these positions.

Wynn Investments Limited Address / Contact

Office Address Suite 1 Troyte House
Office Address2 Sandys Road
Town Malvern
Post code WR14 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05225349
Date of Incorporation Wed, 8th Sep 2004
Industry Activities of head offices
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Phillip W.

Position: Director

Appointed: 08 September 2004

Margaret W.

Position: Secretary

Appointed: 08 September 2004

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 September 2004

Resigned: 08 September 2004

Oakley Company Formation Services Limited

Position: Corporate Director

Appointed: 08 September 2004

Resigned: 08 September 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Wynn Investments Holdings Limited from Malvern, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Phillip W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Margaret W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wynn Investments Holdings Limited

Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11088288
Notified on 22 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip W.

Notified on 17 August 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Margaret W.

Notified on 17 August 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Margaret W.

Notified on 6 April 2016
Ceased on 17 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Phillip W.

Notified on 6 April 2016
Ceased on 17 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Zenith Holdings (malvern) January 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand942 5841 164 561644 297365 460403 574130 956
Current Assets942 6151 165 008929 627784 605829 419863 501
Debtors31447285 330419 145425 845732 545
Net Assets Liabilities5 557 0615 579 9694 845 4386 088 5356 138 1246 652 636
Other Debtors  204 350409 484416 184722 884
Property Plant Equipment124 929     
Other
Accumulated Depreciation Impairment Property Plant Equipment27 423     
Amounts Owed By Related Parties 4479 6619 6619 6619 661
Average Number Employees During Period 11111
Corporation Tax Payable77 33312 968    
Creditors91 8841 065 9932 034 4262 070 2102 642 9843 869 565
Deferred Tax Asset Debtors  65 819   
Fixed Assets4 706 3305 608 8975 950 2377 567 4468 079 8739 995 286
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income     961 574
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment -152 352    
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     961 574
Investment Property1 418 0952 368 4262 368 4262 368 4262 368 4263 943 622
Investment Property Fair Value Model1 418 0952 368 4262 368 4262 368 4262 368 4263 943 622
Investments3 163 3063 240 4713 581 8115 199 0205 711 4476 051 664
Investments Fixed Assets3 163 3063 240 4713 581 8115 199 0205 711 4476 051 664
Net Current Assets Liabilities850 73199 015-1 104 799-1 285 605-1 813 565-3 006 064
Number Shares Issued Fully Paid 100100100100100
Other Creditors10 1761 051 3622 026 8062 047 4682 578 0683 858 572
Other Investments Other Than Loans26 00026 00026 00026 00026 00026 000
Other Taxation Social Security Payable4 25512 9686 17622 54264 54410 993
Par Value Share 11111
Property Plant Equipment Gross Cost152 352     
Provisions For Liabilities Balance Sheet Subtotal 127 943 193 306128 184336 586
Taxation Including Deferred Taxation Balance Sheet Subtotal 127 943 193 306128 184336 586
Total Assets Less Current Liabilities5 557 0615 707 9124 845 4386 281 8416 266 3086 989 222
Trade Creditors Trade Payables1201 6631 444200372 
Trade Debtors Trade Receivables31 5 500   
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment -27 423    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, November 2023
Free Download (11 pages)

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