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Tarsus Windward Limited

Tarsus Windward Limited is an active company incorporated on 13 June 2008 with the registered office located in London, Greater London. Tarsus Windward Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06620149
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (8 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL
Telephone
02088462700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • Irish • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Sep 1969
Fairs And Exhibitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Investments Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Us Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.66M
Decreased by £16.89M (-25%)
Total Liabilities
-£63.25M
Decreased by £13.95M (-18%)
Net Assets
-£12.59M
Decreased by £2.95M (+31%)
Debt Ratio (%)
125%
Increased by 10.58% (+9%)
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Nov 2025
Tarsus Holdings Limited (PSC) Resigned
2 Months Ago on 1 Sep 2025
Fairs and Exhibitions Limited (PSC) Appointed
2 Months Ago on 1 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Notification of Fairs and Exhibitions Limited as a person with significant control on 1 September 2025
Submitted on 4 Nov 2025
Cessation of Tarsus Holdings Limited as a person with significant control on 1 September 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 November 2025 with updates
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Repayment History
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