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Windhurst Consultants Limited

Windhurst Consultants Limited is an active company incorporated on 7 December 2000 with the registered office located in Leamington Spa, Warwickshire. Windhurst Consultants Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04120569
Private limited company
Age
24 years
Incorporated 7 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Highdown House 11 Highdown Road Leamington Spa Warwickshire CV32 1XT
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1971 • Strategic Business Manager
Director • PSC • Sap Consultant • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Oct 2003
Director • British • Lives in England • Born in Feb 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Windhurst Investments Ltd
Mrs Rene Everett, Mr Duncan Kenneth Everett, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.48K
Decreased by £7.41K (-8%)
Total Liabilities
-£50.48K
Decreased by £2.39K (-5%)
Net Assets
£40K
Decreased by £5.03K (-11%)
Debt Ratio (%)
56%
Increased by 1.79% (+3%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Miss Caitlyn Jane Everett Appointed
4 Months Ago on 22 Apr 2025
Mr Aidan Sean Everett Appointed
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 20 May 2022
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 25 Jun 2025
Appointment of Mr Aidan Sean Everett as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Miss Caitlyn Jane Everett as a director on 22 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 5 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 20 Dec 2023
Micro company accounts made up to 5 April 2023
Submitted on 28 Jul 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 19 Dec 2022
Micro company accounts made up to 5 April 2022
Submitted on 26 May 2022
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV32 1XT to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 20 May 2022
Submitted on 20 May 2022
Repayment History
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