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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 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11587082
Private limited company
Age
6 years
Incorporated
25 September 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 September 2024
(11 months ago)
Next confirmation dated
24 September 2025
Due by
8 October 2025
(1 month remaining)
No changes
occurred since incorporation
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
(1 year remaining)
Learn more about Windtree Limited
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on
19 Aug 2025
(18 days ago)
Previous address was
26 st. James's Square London SW1Y 4JH England
Companies in W1S 1JF
Telephone
Unreported
Email
Unreported
Website
Windtreetx.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Timothy Benson
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1978
Nicholas James Fallows
Director • British • Lives in UK • Born in Dec 1967
Second Board Limited
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
First Board Limited
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Mr Bertrand Nicolas Hubert Perrodo
PSC • French • Lives in England • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cravenview Limited
Nicholas James Fallows, Sean Timothy Benson, and 2 more are mutual people.
Active
Calmtree Limited
Nicholas James Fallows, Sean Timothy Benson, and 2 more are mutual people.
Active
Kiptonview Limited
Second Board Limited, Nicholas James Fallows, and 2 more are mutual people.
Active
Crentech Limited
Second Board Limited, Nicholas James Fallows, and 2 more are mutual people.
Active
Gladel Estate Limited
Second Board Limited, Nicholas James Fallows, and 2 more are mutual people.
Active
Crentech Beta Limited
Second Board Limited, Nicholas James Fallows, and 2 more are mutual people.
Active
Crentech Delta Limited
Second Board Limited, Nicholas James Fallows, and 2 more are mutual people.
Active
Annvest Limited
Second Board Limited, Nicholas James Fallows, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Second Board Limited Resigned
4 Months Ago on 7 May 2025
Second Board Limited Appointed
4 Months Ago on 7 May 2025
First Board Limited Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 27 Oct 2022
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Repayment History
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