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Windover Holdings Ltd
Windover Holdings Ltd is an active company incorporated on 2 November 2018 with the registered office located in Eastbourne, East Sussex. Windover Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11656123
Private limited company
Age
6 years
Incorporated
2 November 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
9 months ago
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 Windover Holdings Ltd
Contact
Address
68 Winchester Way
Eastbourne
East Sussex
BN22 0JU
United Kingdom
Same address since
incorporation
Companies in BN22 0JU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Neil Aitken McKee
Director • PSC • British • Lives in UK • Born in May 1970
Leslie William Humphrey
Director • British • Lives in UK • Born in Oct 1958
Mrs Vanessa ANN Mercer
Director • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Innovations Limited
Leslie William Humphrey, Mr Neil Aitken McKee, and 1 more are mutual people.
Active
Endeavour Marine Solutions Limited
Leslie William Humphrey is a mutual person.
Active
Feature Architectural Fabrications Limited
Mrs Vanessa ANN Mercer is a mutual person.
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
£230.39K
Decreased by £338.68K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£556.66K
Decreased by £343.18K (-38%)
Total Liabilities
-£8.92K
Increased by £1.25K (+16%)
Net Assets
£547.73K
Decreased by £344.43K (-39%)
Debt Ratio (%)
2%
Increased by 0.75% (+88%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Own Shares Purchased
10 Months Ago on 6 Nov 2024
Shares Cancelled
10 Months Ago on 16 Oct 2024
Mr Neil Mckee (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Leslie William Humphrey (PSC) Resigned
11 Months Ago on 1 Oct 2024
Leslie William Humphrey Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Purchase of own shares.
Submitted on 6 Nov 2024
Resolutions
Submitted on 17 Oct 2024
Cancellation of shares. Statement of capital on 1 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Leslie William Humphrey as a director on 1 October 2024
Submitted on 10 Oct 2024
Cessation of Leslie William Humphrey as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Change of details for Mr Neil Mckee as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 7 Nov 2023
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Repayment History
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See All Charges & CCJs