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Windshear Limited

Windshear Limited is an active company incorporated on 7 May 2020 with the registered office located in Liverpool, Merseyside. Windshear Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12590446
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eden Square East, Retail Unit 1
7 Hatton Garden
Liverpool
L3 2FE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Jul 1974
Director • Irish • Lives in Ireland • Born in Jan 1959
Director • Chief Operations Officer • Irish • Lives in Northern Ireland • Born in Feb 1966
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Prem Apart Liverpool Ltd
Nicholas Paul Fegan, Christopher Benyon, and 1 more are mutual people.
Active
Prem Apart Birmingham Ltd
Nicholas Paul Fegan, Christopher Benyon, and 1 more are mutual people.
Active
Prem Apart Bristol Ltd
Nicholas Paul Fegan, Christopher Benyon, and 1 more are mutual people.
Active
Prem Apart Reading And Cabot Ltd
Nicholas Paul Fegan, Christopher Benyon, and 1 more are mutual people.
Active
Prem Apart Glasgow 1 Ltd
Nicholas Paul Fegan, Christopher Benyon, and 1 more are mutual people.
Active
Leopold Hotel Limited
Nicholas Paul Fegan and Paul Dempsey are mutual people.
Active
Prem Apart Glasgow 2 Ltd
Nicholas Paul Fegan and Paul Dempsey are mutual people.
Active
Poundstretcher Limited
Nicholas Paul Fegan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.21K
Decreased by £41.4K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.78M
Increased by £758.02K (+74%)
Total Liabilities
-£119.41K
Decreased by £864.33K (-88%)
Net Assets
£1.66M
Increased by £1.62M (+4416%)
Debt Ratio (%)
7%
Decreased by 89.69% (-93%)
Latest Activity
Mr James Murphy Details Changed
6 Days Ago on 15 Oct 2025
Small Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Nicholas Paul Fegan Appointed
9 Months Ago on 6 Jan 2025
Christopher Benyon Resigned
1 Year Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Notification of PSC Statement
3 Years Ago on 10 Oct 2022
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Documents
Director's details changed for Mr James Murphy on 15 October 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr Nicholas Paul Fegan as a director on 6 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Christopher Benyon as a director on 23 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 11 May 2023
Memorandum and Articles of Association
Submitted on 21 Apr 2023
Repayment History
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