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Wynnstay Hall Management Company Limited

03448084

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, CH4 9QR
Incorporated 10/10/1997

Previously known as

Equalterm Limited · until 28/04/1998

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Prof Emma Rees

director · Since 29/09/2021

UNIVERSITY LECTURER

BRITISH · WALES · Age 57

Mr Ian Craig Reed

director · Since 07/11/2022

SENIOR BUYER

BRITISH · WALES · Age 55

Pemsec Ltd

secretary · Since 22/12/2022

Also on 90 other boards

Mrs Janet Durrans

director · Since 09/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Matthew Ian Harris

director · Since 11/08/2025

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 54

Emma Rees

director · Since 29/09/2021

British · Wales · Age 57

Ian Craig Reed

director · Since 07/11/2022

British · Wales · Age 55

Pemsec Ltd

corporate secretary · Since 22/12/2022

Reg: 11628386

Also on 90 other boards

Janet Durrans

director · Since 09/07/2025

British · United Kingdom · Age 64

Jonathan Neil Telfer

director · Since 09/07/2025

British · Wales · Age 56

Matthew Ian Harris

director · Since 11/08/2025

British · Wales · Age 54

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 11/10/1997

Britannia Company Formations Limited

corporate nominee secretary · Resigned 11/11/1997

Ian Howard Mainman

director · Resigned 11/10/1998

Gail Jenner

secretary · Resigned 11/10/1998

Philip Michael Wrigley

secretary · Resigned 20/03/2000

Stephen Geoffrey Walker

director · Resigned 01/06/2004

David Llewellyn Palser

director · Resigned 01/03/2006

Philip Michael Wrigley

director · Resigned 22/09/2006

Angela Smith

director · Resigned 30/08/2007

Peter Dobie

secretary · Resigned 30/06/2008

Walter Dobie

director · Resigned 04/11/2010

Stephen Dobie

director · Resigned 04/11/2010

Julie Mcelroy

director · Resigned 22/09/2011

Robert Evans

director · Resigned 27/09/2012

Catherine Anne Honey

director · Resigned 27/09/2012

Kenneth Christian Skates

director · Resigned 27/06/2013

Roy Finchett

director · Resigned 18/09/2014

Keith Hamilton Webb

director · Resigned 18/09/2014

Christopher Gordon Henretty

secretary · Resigned 31/03/2015

Robert Gerard Rotherham

director · Resigned 24/09/2015

Graham Edward Bromilow

director · Resigned 18/10/2016

Reeves Rita

director · Resigned 26/09/2017

Thomas Franz Rebel

director · Resigned 26/09/2017

Alex Edward Roberts

director · Resigned 26/09/2017

Brian Matthews

director · Resigned 26/09/2017

Garfield Clifton Aplin

director · Resigned 03/12/2018

Julian Mellis

secretary · Resigned 31/12/2020

Richard Andrew Honey

director · Resigned 21/09/2021

Richard Hollingsworth

director · Resigned 21/09/2021

Janet Durrans

director · Resigned 29/09/2021

Allan David Poole

director · Resigned 29/09/2021

Richard Es Jones-Perrott

secretary · Resigned 22/12/2022

David Johnson Whalley

director · Resigned 05/06/2025

Karen Chubb

director · Resigned 15/09/2025

Caroline Ann Hope

director · Resigned 08/10/2025

Mrs Caroline Ann Hope

director · Resigned 08/10/2025

Kevin William Young

director · Resigned 09/07/2026

Mr Kevin William Young

director · Resigned 09/07/2026

Mr Jonathan Neil Telfer

director · Resigned 22/08/2026

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O Paramount Estate Management Ltd Herons Way
2026-08-09

C/O PARAMOUNT ESTATE MANAGEMENT LTD HERONS WAY

post townChester
2026-08-09

CHESTER

officer appointedPEMSEC LTD
2026-08-09
officer appointedDURRANS, Janet
2026-08-09
officer appointedHARRIS, Matthew Ian
2026-08-09
officer appointedREED, Ian Craig
2026-08-09
officer appointedREES, Emma, Prof
2026-08-09
officer appointedTELFER, Jonathan Neil
2026-08-09

CompanyRankvs 41980+ SIC 98000 peers
51

Financial strength60th percentile among SIC peers · 15/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£76

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£76

Working capital

Current Assets

£76

Current Liabilities

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£76
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.49

Derived from filed accounts. Not audited figures.