WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
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Next accounts due
2026-09-25 (in 4mo)
Last filed for 2025-03-25
Confirmation statement due
2026-08-27 (in 3mo)
Last made up 2025-08-13
Watchouts
None on the register
Cash
£2M
+336.3% vs 2024
Net assets
£31M
+2.8% vs 2024
Employees
6
0% vs 2024
Profit before tax
£2M
+32.4% vs 2024
Net assets
5-year trend · vs Real Estate median
Accounts
5-year trend · latest reflected 2025-03-25
| Metric | Trend | 2021-03-25 | 2022-03-25 | 2023-03-25 | 2024-03-25 | 2025-03-25 |
|---|---|---|---|---|---|---|
| Turnover | £2,438,000 | £2,308,000 | £2,312,000 | £2,599,000 | £2,693,000 | |
| Operating profit | £4,459,000 | £7,591,000 | £1,842,000 | £2,069,000 | £2,618,000 | |
| Profit before tax | £4,048,000 | £7,202,000 | £1,430,000 | £1,643,000 | £2,175,000 | |
| Net profit | £3,653,000 | £5,418,000 | £1,142,000 | £1,356,000 | £1,567,000 | |
| Cash | — | — | — | £397,000 | £1,732,000 | |
| Total assets less current liabilities | — | — | — | £43,553,000 | £43,809,000 | |
| Net assets | — | — | — | £30,627,000 | £31,493,000 | |
| Equity | £24,712,000 | £29,547,000 | £29,938,000 | £30,627,000 | £31,493,000 | |
| Average employees | — | — | — | 6 | 6 | |
| Wages | — | — | — | £297,000 | £303,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. 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 |
|---|---|---|---|---|---|---|
| Operating margin | 182.9% | 328.9% | 79.7% | 79.6% | 97.2% | |
| Net margin | 149.8% | 234.7% | 49.4% | 52.2% | 58.2% | |
| Return on capital employed | — | — | — | 4.8% | 6.0% | |
| Current ratio | — | — | — | 0.69x | 1.76x | |
| Interest cover | — | — | — | 4.55x | 5.45x |
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.
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 Directors 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 0.8%
Significant events
- “We made two disposals of longstanding assets and, since the year-end, we have reinvested the proceeds in an acquisition with better growth prospects.”
- “Following the acquisition in May 2024 of our registrars, Link Group, by Mitsubishi UFG Financial Group Inc. (MUFG), our registrars are now known as MUFG Corporate Markets.”
- “On 31 March 2025 our auditors, who were part of the professional services division of Evelyn Partners LLP, separated from that group under new ownership. They are now known as S&W Partners Audit Limited”
- “In July 2024 W.H. Ireland Group PLC sold its capital markets division including its corporate advisory and broking business to Zeus Capital Limited, which therefore became our nominated adviser and broker.”
- “Our Company Secretary, Susan Wallace, retired on 31 July 2024 and we appointed our solicitors' secretarial company, Fieldfisher Secretaries Limited, to succeed her and moved our registered office to their address in London”
- “The property at North Street, Midhurst was sold in June 2024 for £345,000 realising a gross profit of £15,000 before costs”
- “In September 2024 we completed the sale of Wynnstay House, High Street, Cosham, Hampshire... at a price of £1,470,000... realised a gross profit of £70,000 before costs”
- “A suitable property in Waterbeach, Cambridge was identified in February and as previously announced, completion of the purchase took place at the end of May. The total cost of the acquisition... anticipated to be approximately £2.95 million”
- “Following the letting of a vacant unit in Aylesford that took place in April 2024, the portfolio was fully let for the remainder of the year. One break option was exercised by a tenant in Aylesford effective on 25 March 2025”
- “Network Rail approached us to extend the term of their two leases in Liphook that were due to expire in July 2025... were able to complete lease extensions for eight months at significantly increased rents.”
- “The tenant of the Aldershot property also sought an early renewal of the lease due to expire in September 2025. We were able to complete a reversionary lease that provides a term certain to March 2031.”
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 245 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | CH01 | officers | Change person director company with change date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-25 vs 2024-03-25
-
Turnover
+3.6%
£2,599,000 £2,693,000
highest in 5 filed years
-
Cash
+336.3%
£397,000 £1,732,000
-
Net assets
+2.8%
£30,627,000 £31,493,000
-
Employees
0%
6 6
-
Operating profit
+26.5%
£2,069,000 £2,618,000
-
Profit before tax
+32.4%
£1,643,000 £2,175,000
-
Wages
+2%
£297,000 £303,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers