WYNYARD HOMES 2023 LIMITED
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Cash
£5.9m
-47.5% lowest in 3 filed years
Net assets
£72m
+1.6% highest in 3 filed years
Employees
23
-4.2% vs 2025
Profit before tax
-£542k
-111.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,401,722 | £15,949,688 | £16,808,960 | +5.4% | |
| Operating profit | -£1,207,382 | £574,798 | £376,515 | -34.5% | |
| Profit before tax | -£187,823 | £4,729,252 | -£542,045 | -111.5% | |
| Net profit | -£156,701 | £3,739,148 | -£589,018 | -115.8% | |
| Cash | £6,496,727 | £11,324,819 | £5,941,852 | -47.5% | |
| Total assets less current liabilities | £81,063,808 | £81,259,293 | £81,126,904 | -0.2% | |
| Net assets | £66,716,435 | £70,859,058 | £71,977,732 | +1.6% | |
| Equity | £66,716,435 | £70,859,058 | £71,977,732 | +1.6% | |
| Average employees | 22 | 24 | 23 | -4.2% | |
| Wages | £933,939 | £1,062,867 | £882,548 | -17% | |
| Directors' remuneration | — | — | £7,500 | — | |
| Directors' pension contributions | — | — | £225 | — |
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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -7.4% | 3.6% | 2.2% | |
| Net margin | -1.0% | 23.4% | -3.5% | |
| Return on capital employed | -1.5% | 0.7% | 0.5% | |
| Gearing (liabilities / total assets) | 31.8% | 15.6% | 17.1% | |
| Current ratio | 5.57x | 28.53x | 14.51x | |
| Interest cover | -1.14x | 1.91x | 10.42x |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WYNYARD HOMES 2023 LIMITED 2023-10-27 → present
- TYNEMOUTH DEVELOPMENTS LIMITED 2018-04-12 → 2023-10-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WYNYARD HOMES 2023 LIMITED · parent
- Wynyard Homes Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INGLE, Clare | Director | 2021-06-17 | Nov 1980 | British |
| LITHERLAND, Stephen | Director | 2026-03-09 | Jan 1983 | British |
| PERCY, George Dominic, Earl | Director | 2023-10-01 | May 1984 | British |
| RICHARDSON, Susan | Director | 2026-03-09 | Nov 1964 | British |
| ROBSON, Andrew James | Director | 2026-04-01 | May 1986 | British |
| STRAUGHAN, David | Director | 2026-03-09 | Jun 1980 | British |
| WILSON, Roderick Charles St John | Director | 2018-04-12 | Jan 1961 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Colin Leslie | Director | 2018-04-12 | 2026-03-09 |
| ILDERTON, Lesley Ann | Director | 2018-04-12 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tynemouth Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-07 | Active |
| Earl George Percy | Individual | Significant influence (as trust) | 2020-11-17 | Ceased 2025-04-07 |
| Lord James Eustace Percy | Individual | Significant influence (as trust) | 2018-04-12 | Ceased 2025-04-07 |
| Duke Of Northumberland Ralph George Algernon Percy | Individual | Significant influence (as trust) | 2018-04-12 | Ceased 2025-04-07 |
| Right Honourable Matthew White Fifth Viscount Ridley | Individual | Significant influence (as trust) | 2018-04-12 | Ceased 2020-11-17 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type group | |
| 2025-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 1
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.