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Windfall Logistics Limited

Windfall Logistics Limited is an active company incorporated on 20 March 2007 with the registered office located in St. Albans, Hertfordshire. Windfall Logistics Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06173302
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months 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
Windfall House D1, The Courtyard
Alban Park
St. Albans
Hertfordshire
AL4 0LA
Same address for the past 10 years
Telephone
02070429980
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1975 • Accountant
Director • British • Lives in England • Born in Apr 1956
Loukia Panayiotou
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Windfall Drinks Company Limited
Michael Sears is a mutual person.
Active
American Drinks Limited
Angelos Panayiotou is a mutual person.
Active
Big River Agency Ltd
Michael Sears is a mutual person.
Active
The Free From Beer Co Ltd
Michael Sears is a mutual person.
Active
Windfall Partners Limited
Michael Sears is a mutual person.
Active
Wellness Capital Limited
Angelos Panayiotou is a mutual person.
Active
Drink Skip Limited
Angelos Panayiotou is a mutual person.
Active
Upbeat Wellness Limited
Angelos Panayiotou 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
£669.96K
Decreased by £304.42K (-31%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£6.82M
Increased by £1.49M (+28%)
Total Liabilities
-£6.34M
Increased by £1.49M (+31%)
Net Assets
£476.93K
Increased by £349 (0%)
Debt Ratio (%)
93%
Increased by 1.95% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Loukia Panayiotou (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Angelos Panayiotou Details Changed
1 Year Ago on 1 Sep 2024
Mr Angelos Panayiotou (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
New Charge Registered
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Angelos Panayiotou on 1 September 2024
Submitted on 23 Sep 2024
Change of details for Loukia Panayiotou as a person with significant control on 1 September 2024
Submitted on 23 Sep 2024
Change of details for Mr Angelos Panayiotou as a person with significant control on 1 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Registration of charge 061733020004, created on 11 April 2022
Submitted on 22 Apr 2022
Repayment History
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