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Windy Knowe Limited

Windy Knowe Limited is an active company incorporated on 15 October 2015 with the registered office located in Whitchurch, Shropshire. Windy Knowe Limited was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
09826921
Private limited company
Age
9 years
Incorporated 15 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Nicholson House
Shakespeare Way
Whitchurch
SY13 1LJ
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1972
Barca Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Springcare (Kings Court) Limited
Mr Lee David Cox is a mutual person.
Active
ASH Paddock Homes Limited
Mr Lee David Cox is a mutual person.
Active
Springcare (River Meadows) Limited
Mr Lee David Cox is a mutual person.
Active
Tenureswift Property Management Limited
Mr Lee David Cox is a mutual person.
Active
Activecare Limited
Mr Lee David Cox is a mutual person.
Active
Spartacus Properties (Chester) Limited
Mr Lee David Cox is a mutual person.
Active
Kingsview Homes Limited
Mr Lee David Cox is a mutual person.
Active
Springcare Limited
Mr Lee David Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.03K
Decreased by £7.39K (-8%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£4.38M
Increased by £128.62K (+3%)
Total Liabilities
-£1.14M
Decreased by £81.87K (-7%)
Net Assets
£3.24M
Increased by £210.49K (+7%)
Debt Ratio (%)
26%
Decreased by 2.72% (-9%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 23 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Barca Holdings Ltd (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Small Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Charge Satisfied
3 Years Ago on 20 Jun 2022
Charge Satisfied
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Registration of charge 098269210003, created on 23 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Change of details for Barca Holdings Ltd as a person with significant control on 31 December 2022
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Sep 2022
Repayment History
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