WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
Listed on the London Stock Exchange, the company is a property investor and developer focused on managing industrial, retail, and office sites across Central and Southern England.
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Cash
£539k
-68.9% vs 2025
Net assets
£33m
+3.8% highest in 6 filed years
Employees
6
0% vs 2025
Profit before tax
£2.6m
+19.4% vs 2025
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-25
| Metric | Trend | 2021-03-25 | 2022-03-25 | 2023-03-25 | 2024-03-25 | 2025-03-25 | 2026-03-25 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £2,438,000 | £2,308,000 | £2,312,000 | £2,599,000 | £2,679,000 | £2,866,000 | +7% | |
| Operating profit | £4,459,000 | £7,591,000 | £1,842,000 | £2,069,000 | £2,618,000 | £3,072,000 | +17.3% | |
| Profit before tax | £4,048,000 | £7,202,000 | £1,430,000 | £1,643,000 | £2,175,000 | £2,598,000 | +19.4% | |
| Net profit | £3,653,000 | £5,418,000 | £1,142,000 | £1,356,000 | £1,567,000 | £1,936,000 | +23.5% | |
| Cash | — | — | — | £397,000 | £1,732,000 | £539,000 | -68.9% | |
| Total assets less current liabilities | — | — | — | £43,553,000 | £43,809,000 | £35,311,000 | -19.4% | |
| Net assets | — | — | — | £30,627,000 | £31,493,000 | £32,688,000 | +3.8% | |
| Equity | £24,712,000 | £29,547,000 | £29,938,000 | £30,627,000 | £31,493,000 | £32,688,000 | +3.8% | |
| Average employees | — | — | — | 6 | 6 | 6 | 0% | |
| Wages | — | — | — | £297,000 | £303,000 | £316,000 | +4.3% | |
| Directors' remuneration | — | — | — | £341,000 | £305,205 | £320,403 | +5% | |
| Directors' pension contributions | — | — | — | £44,245 | £32,700 | £30,645 | -6.3% | |
| Highest paid director | — | — | — | £110,207 | £161,905 | £171,953 | +6.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-25 | 2022-03-25 | 2023-03-25 | 2024-03-25 | 2025-03-25 | 2026-03-25 |
|---|---|---|---|---|---|---|---|
| Operating margin | 182.9% | — | 79.7% | 79.6% | 97.7% | 107.2% | |
| Net margin | 149.8% | — | 49.4% | 52.2% | 58.5% | 67.6% | |
| Return on capital employed | — | — | — | 4.8% | 6.0% | 8.7% | |
| Gearing (liabilities / total assets) | — | — | — | 31.5% | 30.0% | 31.6% | |
| Current ratio | — | — | — | 0.69x | 2.52x | 0.90x | |
| Interest cover | — | — | — | 4.55x | 5.45x | 6.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. This requires the Directors to consider, as at the date of approving the financial statements, that there is reasonable expectation that the Company has adequate financial resources to continue to operate, and to meet its liabilities as they fall due for payment, for at least twelve months following the approval of the financial statements.”
Group structure
- WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY · parent
- Scanreach Limited 80%
Significant events
- “On 24 March 2026 the Company contracted to sell its Weston-super-Mare property for a total consideration of £665,000 before costs. The net proceeds of the sale after deducting auction and legal fees is anticipated to be approximately £653,000. The sale was completed on 24 April 2026.”
- “The Company has received confirmation from its lender that it had obtained credit approval and is willing in principle, subject to contract, satisfactory due diligence and agreement on documentation to increase the amount of its overall borrowing to a total of £20 million and accordingly had issued indicative term sheets for new facilities to the Company. The new facilities comprise two new Term Loan Facilities of £12 million and £3 million respectively and a new Revolving Credit Facility of £5 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2024-07-31 | — | — |
| BETTS, Christopher Guy | Director | 2023-09-08 | Aug 1965 | British |
| COLLINS, Philip Geoffrey Hugh | Director | — | Jan 1948 | British |
| FORD, Hugh Michael | Director | 2023-03-26 | Feb 1967 | British |
| MATHER, Paul | Director | 2017-03-28 | Jun 1954 | British |
| OWEN, Ross Peter | Director | 2023-03-26 | Jul 1964 | British |
| TOLHURST, Caroline Mary | Director | 2017-03-28 | Jul 1961 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKLAND, Peter Robert | Secretary | 1995-08-01 | 2007-08-03 |
| LANGRISHE, Philip John Duppa | Secretary | — | 1995-08-01 |
| PARKER, Toby James Carson | Secretary | 2007-08-03 | 2019-09-30 |
| WALLACE, Susan Margaret | Secretary | 2019-10-01 | 2024-07-31 |
| CANN, Brian Leonard | Director | — | 1998-10-08 |
| CATLING, Richard Allen | Director | — | 1994-03-25 |
| CHEESMER, Michael Livingstone | Director | — | 2006-02-20 |
| DELEVINGNE, Charles Hamar | Director | 2002-06-18 | 2023-03-25 |
| HARRIS, Anthony Robert | Director | 1994-09-12 | 2002-07-25 |
| KIRKLAND, Peter Robert | Director | 1996-09-12 | 2007-07-26 |
| LANGRISHE, Philip John Duppa | Director | — | 1997-07-24 |
| LOCKHART, Ian Stuart | Director | — | 2006-03-25 |
| MARSHALL, Michael Leicester John | Director | — | 1995-10-10 |
| NAGLE, Terence John | Director | 1998-10-08 | 2017-07-13 |
| PARKER, Toby James Carson | Director | 2007-08-03 | 2019-09-30 |
| WILLIAMS, Christopher Paul | Director | 2006-02-20 | 2023-09-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 251 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-19 RESOLUTIONS Resolution
- 2026-07-09 RESOLUTIONS Resolution
- 2026-07-09 RESOLUTIONS Resolution
- 2026-07-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-08-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AD02 | address | Change sail address company with old address new address | |
| 2025-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CH01 | officers | Change person director company with change date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-31 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-20 | CH01 | officers | Change person director company with change date | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.