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Windlesham Advisors Limited

Windlesham Advisors Limited is an active company incorporated on 23 April 1986 with the registered office located in London, Greater London. Windlesham Advisors Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02013250
Private limited company
Age
39 years
Incorporated 23 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
Same address for the past 14 years
Telephone
02079379492
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Legal Advisor • British • Lives in England • Born in May 1960
Director • Investment Manager • British • Lives in Switzerland • Born in Oct 1977
Namir Manuel Younes
PSC • British • Lives in Switzerland • Born in May 1960
Mr Sharaf Ahmed Zaki Yamani
PSC • Saudi Arabian,British • Lives in Switzerland • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Al Furqan Islamic Heritage Foundation
Sharaf Ahmed Zaki Yamani is a mutual person.
Active
34-39 Queensgate Gardens Limited
Namir Manuel Younes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£908.88K
Decreased by £419.41K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.39M
Increased by £3.18K (0%)
Total Liabilities
-£1.09M
Decreased by £15.05K (-1%)
Net Assets
£297.25K
Increased by £18.23K (+7%)
Debt Ratio (%)
79%
Decreased by 1.27% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Martina Mannion Appointed
3 Years Ago on 11 May 2022
David Roy Dockrell Resigned
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Ahmed Zaki Yamani (PSC) Resigned
4 Years Ago on 23 Feb 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 16 Dec 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Termination of appointment of David Roy Dockrell as a secretary on 11 May 2022
Submitted on 16 May 2022
Appointment of Martina Mannion as a secretary on 11 May 2022
Submitted on 16 May 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 23 Dec 2021
Notification of Namir Manuel Younes as a person with significant control on 23 February 2021
Submitted on 20 Dec 2021
Repayment History
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