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Windsor Estates Finance Limited

Windsor Estates Finance Limited is an active company incorporated on 26 January 1982 with the registered office located in Windsor, Berkshire. Windsor Estates Finance Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01609497
Private limited company
Age
43 years
Incorporated 26 January 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lancaster House
Barrack Lane
Windsor
SL4 1HD
Same address for the past 34 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1944
Director • Financial Adviser • British • Lives in England • Born in Dec 1977
Wayseal Holdings Limited
PSC
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Mutual Companies
Thameside Property Company Limited
Diana Elizabeth Mary Thomas is a mutual person.
Active
Wayseal Properties Limited
Diana Elizabeth Mary Thomas is a mutual person.
Active
Wayseal Property Investments Limited
Diana Elizabeth Mary Thomas is a mutual person.
Active
Windsor Estates Limited
Diana Elizabeth Mary Thomas is a mutual person.
Active
Lancaster Capital Ventures Ltd
Mr Matthew Edward James Thomas is a mutual person.
Active
Wayseal Holdings Limited
Diana Elizabeth Mary Thomas is a mutual person.
Active
Wayseal Investments Limited
Diana Elizabeth Mary Thomas is a mutual person.
Active
Newlands Associates Limited
Mr Matthew Edward James Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.58K
Decreased by £13.74K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Increased by £43.38K (+1%)
Total Liabilities
-£3.24M
Decreased by £11.81K (-0%)
Net Assets
£237.76K
Increased by £55.19K (+30%)
Debt Ratio (%)
93%
Decreased by 1.52% (-2%)
Latest Activity
Confirmation Submitted
28 Days Ago on 2 Oct 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Diana Elizabeth Mary Thomas Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Small Accounts Submitted
2 Years Ago on 4 Oct 2023
Royston Edward Thomas Resigned
2 Years 8 Months Ago on 10 Feb 2023
Royston Edward Thomas Resigned
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Diana Elizabeth Mary Thomas as a director on 1 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Royston Edward Thomas as a secretary on 10 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Royston Edward Thomas as a director on 10 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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