C.WYNNE & SONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire LL18 5TY
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/04/2026

    Confirmation statement made on 2026-04-07 with no updates

    View PDF (3 pages)
  2. 10/03/2026

    Termination of appointment of Valerie Louise Margaret White as a secretary on 2026-02-27

    View PDF (1 pages)
  3. 01/02/2026

    Full accounts made up to 2025-07-31

    View PDF (31 pages)
  4. 07/04/2025

    Purchase of own shares.

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

21/04/2027Filing deadline

Next statement date
07/04/2027
Last statement dated
07/04/2026

See the full filing history

Financial performance

The latest figures C.WYNNE & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£6.97M2025
26.57%vs 2024

2024: £5.50M

Total Assets

£28.33M2025
-6.97%vs 2024

2024: £30.45M

Cash in Bank

£17.23M2025
-8.28%vs 2024

2024: £18.79M

Total Liabilities

£20.66M2025
-15.18%vs 2024

2024: £24.36M

Employees

12025
0vs 2024

2024: 1

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 15.18% on 2024. See the full financial analysis for C.WYNNE & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

442021
542022
582023
12024
12025
YearEmployeesChange
202510
20241-57
202358+4
202254+10
202144–

Reported employee count decreased from 44 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director31/07/2024–Present8
Director01/08/1993–Present10
Director01/08/1993–02/04/20030
Director21/03/2007–10/05/20070
Director01/08/1993–31/05/20011
Secretary21/03/2007–27/02/20260
Secretary30/11/1999–02/04/20030
Secretary02/04/2003–21/03/20070
Director31/07/2024–Present8

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–06/04/20168
06/04/2016–Present8
06/04/2016–31/07/202010
06/04/2016–Present10
06/04/2016–Present8
06/04/2016–06/04/20168
31/07/2020–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
136
Since 13/07/1959
Last 12 months
3
-6 vs the year before
Most recent filing
21/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 21/04/2026
  • Officer changesLatest 10/03/2026
  • Accounts filedLatest 01/02/2026

Filing timeline

  1. 21/04/2026

    Confirmation statement made on 2026-04-07 with no updates

    View PDF (3 pages)
  2. 10/03/2026

    Termination of appointment of Valerie Louise Margaret White as a secretary on 2026-02-27

    View PDF (1 pages)
  3. 01/02/2026

    Full accounts made up to 2025-07-31

    View PDF (31 pages)
  4. 07/04/2025

    Purchase of own shares.

    View PDF (4 pages)
  5. 07/04/2025

    Cessation of Christopher Charles Wynne as a person with significant control on 2020-07-31

    View PDF (1 pages)
  6. 07/04/2025

    Cessation of Richard Charles Wynne as a person with significant control on 2016-04-06

    View PDF (1 pages)
  7. 07/04/2025

    Notification of Wynne Group Limited as a person with significant control on 2020-07-31

    View PDF (2 pages)
  8. 07/04/2025

    Cessation of David Christopher Wynne as a person with significant control on 2016-04-06

    View PDF (1 pages)
  9. 07/04/2025

    Confirmation statement made on 2025-04-07 with updates

    View PDF (5 pages)
  10. 04/04/2025

    Cancellation of shares. Statement of capital on 2025-03-27

    View PDF (6 pages)
  11. 01/04/2025

    Statement of capital following an allotment of shares on 2025-03-27

    View PDF (3 pages)
  12. 30/01/2025

    Full accounts made up to 2024-07-31

    View PDF (30 pages)

Showing 12 of 136 filings

See when the next accounts and confirmation statement are due

Similar companies

379 UK companies are similar to C.WYNNE & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Construction of commercial buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

379 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of commercial buildings.Browse the listing

About C.WYNNE & SONS LIMITED

A short description of the company, written from its Companies House record.

C.WYNNE & SONS LIMITED is a private limited company registered in the United Kingdom, based in Charles House Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire LL18 5TY. Companies House classifies its business as Construction of commercial buildings. It has been on the register for 67 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £6.97M and 1 employee.

C.WYNNE & SONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records C.WYNNE & SONS LIMITED under one registered business activity: Construction of commercial buildings (41.20/1 - SIC 2007).

C.WYNNE & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 30/07/1959.

The most recent accounts Okredo holds cover 2025 and report net assets of £6.97M, total assets of £28.33M, cash in bank of £17.23M and total liabilities of £20.66M.

The most recent document on the record is dated 21/04/2026: Confirmation statement made on 2026-04-07 with no updates, 5 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 21/04/2027.

Companies House lists 9 officers (3 currently in post) and 7 people with significant control (4 current).