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Windrunner Estates Limited

Windrunner Estates Limited is an active company incorporated on 30 January 2015 with the registered office located in Southport, Merseyside. Windrunner Estates Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09414279
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34 Princes Street
Southport
Merseyside
PR8 1EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1931
Mr Damian James McGuinness
PSC • British • Lives in Isle Of Man • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Park (Apart) Hotel Limited
Damian James McGuinness is a mutual person.
Active
Braecrest Limited
Damian James McGuinness and Bernard Owen McGuinness are mutual people.
Active
Warmwell Properties Limited
Damian James McGuinness and Bernard Owen McGuinness are mutual people.
Active
Meridian Developments (S.P.) Limited
Damian James McGuinness is a mutual person.
Active
Temple House Investments Limited
Damian James McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109.35K
Increased by £93.09K (+572%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.66M
Increased by £96.91K (+4%)
Total Liabilities
-£2.59M
Increased by £35.83K (+1%)
Net Assets
£73.93K
Increased by £61.08K (+475%)
Debt Ratio (%)
97%
Decreased by 2.28% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 21 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Bernard Owen Mcguinness Resigned
1 Year Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jun 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Bernard Owen Mcguinness as a director on 26 October 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Satisfaction of charge 094142790001 in full
Submitted on 28 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Oct 2022
Repayment History
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