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Windhurst Investments Ltd

Windhurst Investments Ltd is an active company incorporated on 19 January 2005 with the registered office located in Leamington Spa, Warwickshire. Windhurst Investments Ltd was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05337370
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 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
Sydenham
Leamington Spa
CV31 1XT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Feb 1971
Director • PSC • 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 Consultants Limited
Mrs Rene 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
Unreported
Same as previous period
Total Assets
£193.38K
Decreased by £1.74K (-1%)
Total Liabilities
-£240.44K
Increased by £895 (0%)
Net Assets
-£47.06K
Decreased by £2.64K (+6%)
Debt Ratio (%)
124%
Increased by 1.57% (+1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 16 Jul 2025
Mr Aidan Sean Everett Appointed
4 Months Ago on 22 Apr 2025
Miss Caitlyn Jane Everett Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Duncan Kenneth Everett (PSC) Appointed
5 Years Ago on 24 Sep 2019
Karen Van Der Poll (PSC) Resigned
5 Years Ago on 24 Sep 2019
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Documents
Micro company accounts made up to 5 April 2025
Submitted on 16 Jul 2025
Appointment of Miss Caitlyn Jane Everett as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Aidan Sean Everett as a director on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Micro company accounts made up to 5 April 2024
Submitted on 4 Jul 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Micro company accounts made up to 5 April 2023
Submitted on 21 Dec 2023
Submitted on 1 Mar 2023
Submitted on 1 Mar 2023
Submitted on 1 Mar 2023
Repayment History
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