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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

1 item

Cash

£11M

+74.3% vs 2024

Net assets

£70M

+4.8% vs 2024

Employees

24

+9.1% vs 2024

Profit before tax

£4M

+2,380.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. WYNYARD HOMES 2023 LIMITED 2023-10-27 → present
  2. TYNEMOUTH DEVELOPMENTS LIMITED 2018-04-12 → 2023-10-27

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £16,401,722£19,410,860
Operating profit -£1,207,382£128,008
Profit before tax -£187,823£4,282,508
Net profit -£156,701£3,220,652
Cash £6,496,727£11,324,819
Total assets less current liabilities £81,063,808£80,336,951
Net assets £66,716,435£69,937,087
Equity £66,716,435£69,937,087
Average employees 2224
Wages £933,939£1,062,867

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 2024-03-312025-03-31
Operating margin -7.4%0.7%
Net margin -1.0%16.6%
Return on capital employed -1.5%0.2%
Gearing (liabilities / total assets) 31.8%15.2%
Current ratio 5.57x36.73x
Interest cover -1.14x0.43x

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
FRS 102
Reporting scope
Consolidated group
Auditor
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group's or the parent 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

  1. WYNYARD HOMES 2023 LIMITED · parent
    1. Wynyard Homes Limited 100% · UK · Housebuilding

Significant events

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-or-control-as-trust 2020-11-17 Ceased 2025-04-07
Lord James Eustace Percy Individual significant-influence-or-control-as-trust 2018-04-12 Ceased 2025-04-07
Duke Of Northumberland Ralph George Algernon Percy Individual significant-influence-or-control-as-trust 2018-04-12 Ceased 2025-04-07
Right Honourable Matthew White Fifth Viscount Ridley Individual significant-influence-or-control-as-trust 2018-04-12 Ceased 2020-11-17

Filing timeline

Last 20 of 49 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-27 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-03-09 AP01 officers Appoint person director company with name date PDF
2026-03-09 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-06-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-05-12 CH01 officers Change person director company with change date PDF
2025-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 CERTNM change-of-name Certificate change of name company PDF
2023-10-24 AA accounts Accounts with accounts type group
2023-10-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
1

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 2025-03-31 vs 2024-03-31

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

Official Companies House page