OpenCompanies

Wynn Investments Limited

Company number
05225349
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2004
Nature of business
Activities of head offices

Registered office

Suite 1 Troyte House
Sandys Road
Malvern
WR14 1JJ

Previous names

  • Zenith Holdings (Malvern) Limited (until 18 Jan 2018)

Officers

NameRoleAppointedResigned
WYNN, Phillip Neville Director 8 Sep 2004

Control

NameNature of controlNotifiedCeased
Mr Phillip Neville Wynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Aug 2016
Mrs Margaret Audrey Wynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Aug 2016
Mrs Margaret Audrey Wynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2016 22 Dec 2017
Mr Phillip Neville Wynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Aug 2016 22 Dec 2017
Wynn Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £7,612,715 £241,352 0
31 Mar 2024 £7,342,483 £1,038,915 1
31 Mar 2023 £6,652,636 £130,956 1
31 Mar 2022 £6,138,124 £403,574 1
31 Mar 2021 £6,088,535 £365,460 1
31 Mar 2020 £4,845,438 £644,297 1
31 Mar 2019 £5,579,969 £1,164,561 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Connections

Owned by

Wynn Investments Limited → Wynn Investments Holdings Limited

Companies at the same address

Data