# WYN Construction Limited

## Details

- **Company number:** [02732520](https://find-and-update.company-information.service.gov.uk/company/02732520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1992
- **Registered office:** HILLTOP GARAGE, CORNSAY VILLAGE, DURHAM, DH7 9EL
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.



## 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 |



## Owned by

WYN Construction Limited → [WYN Group Ltd](/company/15426683)





## Companies at the same address

- [WYN Group Ltd](/company/15426683) (15426683)
- [WYN Limited](/company/06269262) (06269262)