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Windoor Mate Holdings Ltd
Windoor Mate Holdings Ltd is an active company incorporated on 24 May 2017 with the registered office located in Cardiff, South Glamorgan. Windoor Mate Holdings Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10786743
Private limited company
Age
8 years
Incorporated
24 May 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(6 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Windoor Mate Holdings Ltd
Contact
Update Details
Address
Advantage Accountancy & Advisory Ltd Second Floor, Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA
United Kingdom
Address changed on
26 Aug 2022
(3 years ago)
Previous address was
Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom
Companies in CF11 9HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Macauley Cook
Director • British • Lives in Wales • Born in Dec 1991
Jonathan Gwyn Guy
Director • British • Lives in Wales • Born in Apr 1990
Gillian Cook
Director • British • Lives in UK • Born in Dec 1963
Gareth Guy
Director • British • Lives in Wales • Born in Jan 1964
Courtney Jacquemai
Director • British • Lives in Wales • Born in Jun 1996
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Macnimara Properties Limited
Brandon Cook, Gillian Cook, and 2 more are mutual people.
Active
Alumate Limited
Brandon Cook, Gareth Guy, and 1 more are mutual people.
Active
Windoor Mate Limited
Brandon Cook and Gareth Guy are mutual people.
Active
Vintage UPVC Products Limited
Brandon Cook and Gareth Guy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£4.03M
Same as previous period
Total Liabilities
£0
Decreased by £4.03M (-100%)
Net Assets
£4.03M
Increased by £4.03M (+4025000%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Gareth Guy Details Changed
1 Month Ago on 7 Nov 2025
Courtney Jacquemai Details Changed
1 Month Ago on 7 Nov 2025
Mr Jonathan Gwyn Guy Details Changed
1 Month Ago on 7 Nov 2025
Mr Macauley Cook Details Changed
1 Month Ago on 7 Nov 2025
Ms Nimara Cook Details Changed
1 Month Ago on 7 Nov 2025
Full Accounts Submitted
3 Months Ago on 20 Aug 2025
Courtney Guy Details Changed
6 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 May 2024
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Get Credit Report
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Documents
Director's details changed for Mr Jonathan Gwyn Guy on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Courtney Jacquemai on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Gareth Guy on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Ms Nimara Cook on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Macauley Cook on 7 November 2025
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Director's details changed for Courtney Guy on 1 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
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Repayment History
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