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Windlestone Minerals Limited

Windlestone Minerals Limited is an active company incorporated on 29 September 2021 with the registered office located in Ferryhill, County Durham. Windlestone Minerals Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13650031
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Stotforth Hill House
Windlestone
Rushyford
Co. Durham
DL17 0NF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1954
Director • Engineer • British • Lives in England • Born in Aug 1996
Director • British • Lives in UK • Born in Nov 1992
Brookside Holdings Unlimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Construction Holdings Limited
Mr Stephen Hall, Mr Robert John Hall, and 1 more are mutual people.
Active
Eppleton Holdings Limited
Mr Stephen Hall, Mr Robert John Hall, and 1 more are mutual people.
Active
Duckett Hill Quarry Limited
Mr Stephen Hall, Mr Robert John Hall, and 1 more are mutual people.
Active
Leam Lane Properties Limited
Mr Stephen Hall, Mr Robert John Hall, and 1 more are mutual people.
Active
Johnson Salkeld Young Limited
Mr Robert John Hall and James Stephen Hall are mutual people.
Active
Hall Construction Services Limited
Mr Robert John Hall and James Stephen Hall are mutual people.
Active
Eppleton Quarry Products Limited
Mr Robert John Hall and James Stephen Hall are mutual people.
Active
Shires Developments (Engine) Limited
Mr Robert John Hall and James Stephen Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£27.92K
Decreased by £135.61K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Decreased by £135.61K (-8%)
Total Liabilities
-£19K
Decreased by £140.18K (-88%)
Net Assets
£1.52M
Increased by £4.57K (0%)
Debt Ratio (%)
1%
Decreased by 8.26% (-87%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
7 Months Ago on 29 Mar 2025
Mr James Stephen Hall Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Brookside Holdings Unlimited (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Stephen Hall (PSC) Details Changed
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Stephen Hall (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Stephen Hall (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Stephen Hall (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Appointment of Mr James Stephen Hall as a director on 9 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 7 Oct 2024
Resolutions
Submitted on 29 Apr 2024
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 24 Apr 2024
Change of details for Mr Stephen Hall as a person with significant control on 22 April 2024
Submitted on 24 Apr 2024
Notification of Brookside Holdings Unlimited as a person with significant control on 22 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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