WYNWOOD GROUP LTD

15406856
Active Walthamstow

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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WYNWOOD GROUP LTD

15406856

Buying and selling of own real estate

Founded 11 Jan 2024 Active Walthamstow, England 2 employees website.com
Buying and selling of own real estate

Previous Company Names

WYNWOOD (HIGH ST BROMLEY) LTD 11 Jan 2024 — 12 Aug 2025
Accounts Submitted 9 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 9 Jan 2026 Next due 23 Jan 2027 6 months remaining
Net assets £3K
Total assets £819K
Total Liabilities £816K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sterling House Fulbourne Road Walthamstow London E17 4EE England

Full company profile for WYNWOOD GROUP LTD (15406856), an active company based in Walthamstow, England. Incorporated 11 Jan 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£2.92k

Total Liabilities

£815.91k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Silver, Mark RobertDirectorBritishEngland5411 Jan 2024Active
Ziv, OmerDirectorBritishEngland5311 Jan 2024Active

Shareholders

Shareholders (1)

Wynwood Investments Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mark Robert Silver

British

Active
Notified 11 Jan 2024
Residence United Kingdom
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Mr Omer Ziv

British

Active
Notified 11 Jan 2024
Residence England
DOB October 1972
Nature of Control
  • Significant Influence Or Control
Active
Notified 11 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Omer Ziv

British

Active
Notified 11 Jan 2024
Residence England
DOB October 1972
Nature of Control
  • Significant Influence Or Control

Mr Mark Robert Silver

British

Active
Notified 11 Jan 2024
Residence England
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WYNWOOD GROUP LTD Current Company
WYNWOOD CAPITAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Piells Yard, Bourne Road, Bromley (BR2 9NS) BROMLEY
Freehold£775,00021 Jan 2025
165 French Street, Sunbury-On-Thames (TW16 5JY) SPELTHORNE
Freehold£854,93116 Sept 2024
Piells Yard, Bourne Road, Bromley (BR2 9NS)
Freehold £775,000
Added 21 Jan 2025
District BROMLEY
165 French Street, Sunbury-On-Thames (TW16 5JY)
Freehold £854,931
Added 16 Sept 2024
District SPELTHORNE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026OfficersChange to director Mr Omer Ziv on 15 Jun 2026
19 Jun 2026Persons With Significant ControlChange to Mr Omer Ziv as a person with significant control on 15 Jun 2026
19 Jun 2026Persons With Significant ControlChange to Mr Mark Robert Silver as a person with significant control on 15 Jun 2026
19 Jun 2026OfficersChange to director Mr Mark Robert Silver on 15 Jun 2026
18 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Jun 2026 Officers

Change to director Mr Omer Ziv on 15 Jun 2026

19 Jun 2026 Persons With Significant Control

Change to Mr Omer Ziv as a person with significant control on 15 Jun 2026

19 Jun 2026 Persons With Significant Control

Change to Mr Mark Robert Silver as a person with significant control on 15 Jun 2026

19 Jun 2026 Officers

Change to director Mr Mark Robert Silver on 15 Jun 2026

18 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Omer Ziv on 15 Jun 2026

1 weeks ago on 20 Jun 2026

Change to Mr Omer Ziv as a person with significant control on 15 Jun 2026

2 weeks ago on 19 Jun 2026

Change to Mr Mark Robert Silver as a person with significant control on 15 Jun 2026

2 weeks ago on 19 Jun 2026

Change to director Mr Mark Robert Silver on 15 Jun 2026

2 weeks ago on 19 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 18 Jun 2026