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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.
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 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 6 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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in Wales • Born in Apr 1990
Director • British • Lives in Wales • Born in Dec 1994
Director • British • Lives in Wales • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Macnimara Properties Limited
Mr Macauley Cook, Ms Nimara Cook, and 2 more are mutual people.
Active
Windoor Mate Limited
Mr Brandon Cook and are mutual people.
Active
Alumate Limited
Mr Jonathan Gwyn Guy, Mr Brandon Cook, and 1 more are mutual people.
Active
Vintage UPVC Products Limited
Mr Brandon Cook and Mr Gareth Guy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£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%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Courtney Guy Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
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Documents
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
Confirmation statement made on 23 May 2023 with no updates
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Registered office address changed from Advantage Accountancy & Advisory Ltd Second Floor, Carlyle House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Advantage Accountancy & Advisory Ltd Second Floor, Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 26 August 2022
Submitted on 26 Aug 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 23 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Apr 2022
Repayment History
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