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Windlesham Contracts Ltd

Windlesham Contracts Ltd is an active company incorporated on 19 October 2017 with the registered office located in Egham, Surrey. Windlesham Contracts Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11021292
Private limited company
Age
8 years
Incorporated 19 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (20 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Nov30 Sep 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
The Willows
Stroude Road
Egham
Surrey
TW20 9UW
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
19
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1959 • Consultant
Secretary • Secretary
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Aylwin Turner is a mutual person.
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Prestige Umbrella Ltd
Mark Aylwin Turner is a mutual person.
Active
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Mark Aylwin Turner is a mutual person.
Active
Bocaddon Limited
Mark Aylwin Turner is a mutual person.
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Tarbet Ltd
Mark Aylwin Turner is a mutual person.
Active
Choice Umbrella Ltd
Mark Aylwin Turner is a mutual person.
Active
Talmine Contracts Ltd
Mark Aylwin Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Sep 2025
For period 30 Oct30 Sep 2025
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20
Decreased by £1.69M (-100%)
Total Liabilities
£0
Decreased by £1.68M (-100%)
Net Assets
£20
Decreased by £8.37K (-100%)
Debt Ratio (%)
0%
Decreased by 99.5% (-100%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 7 Oct 2025
Accounting Period Shortened
19 Days Ago on 6 Oct 2025
Confirmation Submitted
20 Days Ago on 5 Oct 2025
Eadaoin O'connor Resigned
5 Months Ago on 2 May 2025
Doug Morton Resigned
5 Months Ago on 2 May 2025
Nothando Ngwenya Resigned
5 Months Ago on 2 May 2025
Elizabeth Giron Resigned
5 Months Ago on 2 May 2025
Subeia Afiab Resigned
5 Months Ago on 2 May 2025
Angela Mccaffrey Resigned
7 Months Ago on 29 Mar 2025
Jonathan Lewis Resigned
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 7 Oct 2025
Previous accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 5 Oct 2025
Termination of appointment of Nothando Ngwenya as a secretary on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Doug Morton as a secretary on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Eadaoin O'connor as a secretary on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Subeia Afiab as a secretary on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Elizabeth Giron as a secretary on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Angela Mccaffrey as a secretary on 29 March 2025
Submitted on 18 Apr 2025
Termination of appointment of Jonathan Lewis as a secretary on 20 March 2023
Submitted on 8 Apr 2025
Repayment History
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