Wynwest started in year 1996 as Private Limited Company with registration number 03240364. The Wynwest company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Birmingham at Forward House Clapgate Lane. Postal code: B32 3BT. Since 1996-11-01 Wynwest Limited is no longer carrying the name Stampline.
At the moment there are 2 directors in the the company, namely Julie W. and Mark W.. In addition one secretary - Mark W. - is with the firm. As of 28 April 2024, there were 4 ex directors - Alan S., Michael W. and others listed below. There were no ex secretaries.
| Office Address | Forward House Clapgate Lane |
| Office Address2 | Woodgate |
| Town | Birmingham |
| Post code | B32 3BT |
| Country of origin | United Kingdom |
| Registration Number | 03240364 |
| Date of Incorporation | Wed, 21st Aug 1996 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 28 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 17 February 2021
Position: Secretary
Appointed: 31 October 1996
Position: Director
Appointed: 31 October 1996
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Wynwest Holdings Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.
Wynwest Holdings Limited
Forward House Clapgate Lane, Birmingham, B32 3BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13091455 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Stampline | November 1, 1996 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 915 100 | 4 119 924 | 494 427 | 437 426 |
| Current Assets | 3 916 743 | 4 121 553 | 4 346 205 | 7 888 985 |
| Debtors | 1 643 | 1 629 | 3 851 778 | 7 451 559 |
| Net Assets Liabilities | 7 321 436 | 7 396 296 | 7 762 359 | 10 222 347 |
| Other Debtors | 3 600 000 | |||
| Other | ||||
| Accrued Liabilities | 70 814 | 79 524 | 131 100 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 34 232 | 12 429 | ||
| Amounts Owed By Group Undertakings | 3 850 000 | 3 850 000 | ||
| Amounts Owed To Group Undertakings | 2 559 | 2 559 | 2 559 | |
| Average Number Employees During Period | 4 | 4 | 2 | 2 |
| Corporation Tax Payable | 38 986 | 36 695 | 363 603 | |
| Creditors | 136 210 | 112 359 | 118 778 | 497 262 |
| Disposals Investment Property Fair Value Model | 720 000 | |||
| Fixed Assets | 3 698 406 | 3 508 528 | 3 690 590 | 2 998 711 |
| Investment Property | 1 970 240 | 1 970 240 | 1 970 240 | 1 250 240 |
| Investment Property Fair Value Model | 1 970 240 | 1 970 240 | 1 970 240 | 1 250 240 |
| Investments Fixed Assets | 1 728 166 | 1 538 288 | 1 720 350 | 1 748 471 |
| Investments In Group Undertakings | 1 | 1 | 1 | |
| Net Assets Liabilities Subsidiaries | -2 559 | -2 559 | -2 599 | |
| Net Current Assets Liabilities | 3 780 533 | 4 009 194 | 4 227 427 | 7 391 723 |
| Number Shares Issued Fully Paid | 235 835 | 235 835 | ||
| Other Investments Other Than Loans | 1 538 287 | 180 171 | 28 121 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments | 1 629 | 1 778 | 1 559 | |
| Profit Loss | 366 063 | 2 459 988 | ||
| Provisions | 121 426 | 155 658 | 168 087 | |
| Provisions For Liabilities Balance Sheet Subtotal | 157 503 | 121 426 | 155 658 | 168 087 |
| Total Assets Less Current Liabilities | 7 478 939 | 7 517 722 | 7 918 017 | 10 390 434 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, September 2023 |
accounts | Free Download (10 pages) |
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