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World Of Windhover Limited

World Of Windhover Limited is an active company incorporated on 24 August 2020 with the registered office located in Upminster, Greater London. World Of Windhover Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12832831
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
54 St. Marys Lane
Upminster
RM14 2QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Liner Agent • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jul 1969
Thorne Family Investments Ltd
PSC
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Mutual Companies
Penthouse Wells Limited
Mr Andrew Philip Thorne and Mr Robin Lincoln Platts are mutual people.
Active
Baltic And European Shipping Limited
Mr Robin Lincoln Platts is a mutual person.
Active
Kestrel Liner Agencies Ltd
Mr Robin Lincoln Platts is a mutual person.
Active
Kestrel Global Logistics Limited
Mr Robin Lincoln Platts is a mutual person.
Active
Jsa Global Limited
Mr Robin Lincoln Platts is a mutual person.
Active
Windhover Holdings Ltd
Mr Robin Lincoln Platts is a mutual person.
Active
Kestrel Liner Agencies (Manchester) Limited
Mr Robin Lincoln Platts is a mutual person.
Active
Kestrel Procurement Limited
Mr Robin Lincoln Platts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£50.52K
Decreased by £2.22K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Decreased by £45.93K (-2%)
Total Liabilities
-£2.74M
Decreased by £81.65K (-3%)
Net Assets
-£8.61K
Increased by £35.72K (-81%)
Debt Ratio (%)
100%
Decreased by 1.28% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Thorne Family Investments Ltd (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
Kestrel Logistics Ltd (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Windhover Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Kestrel Logistics Ltd (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Robin Lincoln Platts Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 9 Sep 2024
Notification of Thorne Family Investments Ltd as a person with significant control on 23 May 2024
Submitted on 29 Jun 2024
Cessation of Kestrel Logistics Ltd as a person with significant control on 22 May 2024
Submitted on 29 Jun 2024
Notification of Kestrel Logistics Ltd as a person with significant control on 22 May 2024
Submitted on 28 Jun 2024
Cessation of Windhover Holdings Limited as a person with significant control on 22 May 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Director's details changed for Mr Robin Lincoln Platts on 1 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 24 Aug 2023
Previous accounting period shortened from 31 August 2023 to 30 April 2023
Submitted on 7 Aug 2023
Repayment History
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