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Wynburg One Limited

15696479

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 14 Innovation Drive, Newport, Brough, HU15 2FW
Incorporated 30/04/2024

Previously known as

Wynburg Group Limited · until 26/05/2024

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Guy James Mutlow Smith

director · Since 30/04/2024

RACING DRIVER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Peter Mutlow Smith

director · Since 30/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 10 other boards

Mr Timothy John South

director · Since 30/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Guy James Mutlow Smith

director · Since 30/04/2024

British · United Kingdom · Age 51

Peter Mutlow Smith

director · Since 30/04/2024

British · United Kingdom · Age 76

Timothy John South

director · Since 30/04/2024

British · United Kingdom · Age 66

Persons with Significant Control

Wynburg Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 14, Innovation Drive, Brough, HU15 2FW

Reg: 08008566 · Companies House, England And Wales · Private Limited Company

Notified 30/04/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 14 Innovation Drive
2026-07-19

UNIT 14 INNOVATION DRIVE

post townBrough
2026-07-19

BROUGH