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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 7 years ago.
Status
Active
Active since incorporation
Company No
11021292
Private limited company
Age
7 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 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Willows
Stroude Road
Egham
Surrey
TW20 9UW
England
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
19
Shareholders
8
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1959 • Consultant
Secretary • Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Payroll (UK) Limited
Mark Aylwin Turner is a mutual person.
Active
Jupiter Online Limited
Mark Aylwin Turner is a mutual person.
Active
Prestige Umbrella Ltd
Mark Aylwin Turner is a mutual person.
Active
Milton Online Limited
Mark Aylwin Turner is a mutual person.
Active
Bocaddon Limited
Mark Aylwin Turner is a mutual person.
Active
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 (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.69M
Decreased by £558.7K (-25%)
Total Liabilities
-£1.68M
Decreased by £558.58K (-25%)
Net Assets
£8.39K
Decreased by £120 (-1%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
Latest Activity
Eadaoin O'connor Resigned
4 Months Ago on 2 May 2025
Doug Morton Resigned
4 Months Ago on 2 May 2025
Nothando Ngwenya Resigned
4 Months Ago on 2 May 2025
Elizabeth Giron Resigned
4 Months Ago on 2 May 2025
Subeia Afiab Resigned
4 Months Ago on 2 May 2025
Angela Mccaffrey Resigned
5 Months Ago on 29 Mar 2025
Ian Chapman Resigned
9 Months Ago on 3 Dec 2024
Jonathan Lewis Resigned
2 Years 5 Months Ago on 20 Mar 2023
Mr Jonathan Lewis Appointed
5 Years Ago on 29 Nov 2019
Mrs Sindisiwe Hove Appointed
6 Years Ago on 5 Sep 2019
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Documents
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
Appointment of Mr Jonathan Lewis as a secretary on 29 November 2019
Submitted on 8 Apr 2025
Appointment of Mrs Sindisiwe Hove as a secretary on 26 August 2021
Submitted on 7 Apr 2025
Appointment of Mr Paul Kalu as a secretary on 8 January 2020
Submitted on 7 Apr 2025
Repayment History
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