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Windhover Holdings Ltd

Windhover Holdings Ltd is an active company incorporated on 14 December 2010 with the registered office located in Upminster, Greater London. Windhover Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07469384
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Harmile House
54 St Marys Lane
Upminster
Essex
RM14 2QP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1964
Director • Financial Accountant • British • Lives in England • Born in Jul 1969
Kestrel Logistics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic And European Shipping Limited
Mr Robin Lincoln Platts, Mr Andrew Philip Thorne, and 1 more are mutual people.
Active
Kestrel Liner Agencies Ltd
Mr Robin Lincoln Platts, Mr Andrew Philip Thorne, and 1 more are mutual people.
Active
Jsa Global Limited
Mr Robin Lincoln Platts, Mr Andrew Philip Thorne, and 1 more are mutual people.
Active
Kestrel Liner Agencies (Manchester) Limited
Mr Robin Lincoln Platts, Mr Andrew Philip Thorne, and 1 more are mutual people.
Active
Kestrel Procurement Limited
Mr Robin Lincoln Platts, Mr Andrew Philip Thorne, and 1 more are mutual people.
Active
Kestrel Global Logistics Limited
Mr Robin Lincoln Platts and Mr Andrew Philip Thorne are mutual people.
Active
Neptumar Agencies Ltd
Mr Robin Lincoln Platts and Bryn David Kerr are mutual people.
Active
Artgo Limited
Mr Robin Lincoln Platts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£598.22K
Increased by £554.78K (+1277%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.71M
Increased by £1.87M (+39%)
Total Liabilities
-£3.3M
Increased by £1.17M (+55%)
Net Assets
£3.41M
Increased by £704.55K (+26%)
Debt Ratio (%)
49%
Increased by 5.07% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Mr Bryn David Kerr Appointed
11 Months Ago on 19 Sep 2024
Andrew Philip Thorne (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Kestrel Logistics Ltd (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Robin Lincoln Platts Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Jan 2025
Appointment of Mr Bryn David Kerr as a director on 19 September 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Change of share class name or designation
Submitted on 3 Jul 2024
Notification of Kestrel Logistics Ltd as a person with significant control on 22 May 2024
Submitted on 28 Jun 2024
Cessation of Andrew Philip Thorne as a person with significant control on 22 May 2024
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 18 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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