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Windfall Partners Limited

Windfall Partners Limited is an active company incorporated on 11 December 2020 with the registered office located in Poole, Dorset. Windfall Partners Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13077251
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Same address since incorporation
Telephone
01202 911170
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Windfall Drinks Company Limited
Michael Sears and Thomas Paul Sears are mutual people.
Active
Big River Agency Ltd
Michael Sears and Thomas Paul Sears are mutual people.
Active
The Free From Beer Co Ltd
Michael Sears and Thomas Paul Sears are mutual people.
Active
Windfall Brands Limited
Michael Sears and Thomas Paul Sears are mutual people.
Active
Windfall Logistics Limited
Michael Sears is a mutual person.
Active
Green Shoots Brands Ltd
Christopher Stuart Driver is a mutual person.
Active
Golden Brands Ltd
Christopher Stuart Driver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130.89K
Increased by £76.43K (+140%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£246.13K
Increased by £170.34K (+225%)
Total Liabilities
-£151.14K
Increased by £104.35K (+223%)
Net Assets
£94.99K
Increased by £65.99K (+228%)
Debt Ratio (%)
61%
Decreased by 0.33% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Harvey James Fain Appointed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Madelaine Parram Details Changed
3 Years Ago on 8 Nov 2021
Madelaine Parram Appointed
4 Years Ago on 22 Jul 2021
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 13 Nov 2024
Sub-division of shares on 25 October 2024
Submitted on 12 Nov 2024
Appointment of Harvey James Fain as a director on 25 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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