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Windtree Limited

Windtree Limited is an active company incorporated on 25 September 2018 with the registered office located in London, Greater London. Windtree Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11587082
Private limited company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 19 Aug 2025 (5 months ago)
Previous address was , 26 st. James's Square, London, SW1Y 4JH, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Dec 1967
Mr Bertrand Nicolas Hubert Perrodo
PSC • French • Lives in England • Born in Sep 1984
Mr Richard John Martin
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201K
Decreased by £138K (-41%)
Turnover
Unreported
Decreased by £26K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£40.39M
Increased by £2.46M (+6%)
Total Liabilities
-£31.95M
Increased by £1.4M (+5%)
Net Assets
£8.44M
Increased by £1.06M (+14%)
Debt Ratio (%)
79%
Decreased by 1.44% (-2%)
Latest Activity
Mr Richard John Martin (PSC) Details Changed
2 Days Ago on 22 Jan 2026
Mr Bertrand Nicolas Hubert Perrodo (PSC) Details Changed
2 Days Ago on 22 Jan 2026
First Board Limited Resigned
19 Days Ago on 5 Jan 2026
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Registered Address Changed
5 Months Ago on 19 Aug 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Second Board Limited Resigned
8 Months Ago on 7 May 2025
Mr Bertrand Nicolas Hubert Perrodo (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Richard John Martin (PSC) Appointed
4 Years Ago on 20 Sep 2021
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Documents
Change of details for Mr Richard John Martin as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 5 Jan 2026
Termination of appointment of First Board Limited as a director on 5 January 2026
Submitted on 5 Jan 2026
Change of details for Mr Bertrand Nicolas Hubert Perrodo as a person with significant control on 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 22 Oct 2025
Notification of Richard John Martin as a person with significant control on 20 September 2021
Submitted on 22 Oct 2025
Registered office address changed from , 26 st. James's Square, London, SW1Y 4JH, England to 25 Hanover Square London W1S 1JF on 19 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Repayment History
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