WYN Construction Limited
- Company number
- 02732520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1992
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANLEY, Michael John | Director | 9 Jan 2023 | |
| OSBORNE, John Lee | Director | 24 Jan 2018 | |
| HORNER, Mark | Director | 1 Sep 2004 | |
| BAINBRIDGE, Roy | Director | 20 Jul 1992 | |
| COWIE, David | Director | 20 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Cowie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
20 Jul 2016 | 14 Jan 2026 |
| Mr Roy Bainbridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
20 Jul 2016 | 14 Jan 2026 |
| Wyn Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | £16,925,695 | £6,186,979 | £3,604,300 | 118 |
| 31 Aug 2024 | £18,114,638 | £4,938,139 | £4,608,942 | 108 |
| 31 Aug 2023 | £18,010,528 | - | £479,147 | 123 |
| 31 Aug 2022 | - | - | - | - |
| 31 Aug 2021 | - | - | - | - |
| 31 Aug 2020 | - | - | - | - |
| 31 Aug 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
| 31 Aug 1996 | - | - | - | - |
| 31 Aug 1995 | - | - | - | - |
| 31 Aug 1994 | - | - | - | - |
| 31 Aug 1993 | - | - | - | - |
Connections
Owned by
WYN Construction Limited → WYN Group Ltd
Companies at the same address
- WYN Group Ltd (15426683)
- WYN Limited (06269262)