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P.S. Windwood & Son Limited

P.S. Windwood & Son Limited is an active company incorporated on 9 February 1945 with the registered office located in London, Greater London. P.S. Windwood & Son Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00393070
Private limited company
Age
80 years
Incorporated 9 February 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
96 Askew Road
London
W12 9BL
England
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was 8 Winchester Court Vicarage Gate London W8 4AB England
Telephone
01785503345
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jan 1986
Takien Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£76.09K
Increased by £74.98K (+6767%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£264.51K
Increased by £185.63K (+235%)
Total Liabilities
-£100.92K
Increased by £66.37K (+192%)
Net Assets
£163.6K
Increased by £119.26K (+269%)
Debt Ratio (%)
38%
Decreased by 5.65% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Takien Ltd (PSC) Details Changed
5 Months Ago on 24 May 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Change of details for Takien Ltd as a person with significant control on 24 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 18 Dec 2023
Registration of charge 003930700003, created on 4 July 2023
Submitted on 21 Jul 2023
Previous accounting period extended from 31 January 2023 to 30 June 2023
Submitted on 12 Jul 2023
Registered office address changed from 8 Winchester Court Vicarage Gate London W8 4AB England to 96 Askew Road London W12 9BL on 6 July 2023
Submitted on 6 Jul 2023
Notification of Takien Ltd as a person with significant control on 4 July 2023
Submitted on 5 Jul 2023
Repayment History
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