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Windmill Road 102 Limited

Windmill Road 102 Limited is an active company incorporated on 5 March 2022 with the registered office located in Leicester, Leicestershire. Windmill Road 102 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13958092
Private limited company
Age
3 years
Incorporated 5 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Blaby Hall
Church Street
Blaby
Leics.
LE8 4FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Mar 1947
Director • Chartered Surveyor • British • Lives in England • Born in May 1974
Director • Chartered Surveyor • Lives in England • Born in May 1961
Mr Timothy Andrew Shattock
PSC • British • Lives in England • Born in May 1961
Mr James Marston Phillips
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sowden & Co Limited
Roy David Coley is a mutual person.
Active
Sowden Group Limited
Roy David Coley is a mutual person.
Active
Sowden Developments Limited
Roy David Coley is a mutual person.
Active
Sowden Investments Limited
Roy David Coley is a mutual person.
Active
SDC Securities (Leicester) Limited
Roy David Coley is a mutual person.
Active
Ingleby (1245) Limited
Roy David Coley is a mutual person.
Active
Ensco 536 Limited
Roy David Coley is a mutual person.
Active
Braunstone Gate Properties Limited
Roy David Coley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£363.45K
Increased by £18.83K (+5%)
Total Liabilities
-£338.46K
Increased by £10.07K (+3%)
Net Assets
£25K
Increased by £8.76K (+54%)
Debt Ratio (%)
93%
Decreased by 2.16% (-2%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Micro Accounts Submitted
12 Days Ago on 20 Oct 2025
Micro Accounts Submitted
10 Months Ago on 13 Dec 2024
James Marston Phillips (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Timothy Andrew Shattock (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr James Marston Phillips Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Timothy Andrew Shattock Appointed
1 Year 1 Month Ago on 27 Sep 2024
Roy David Coley Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Roy David Coley (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Termination of appointment of Roy David Coley as a director on 27 September 2024
Submitted on 27 Sep 2024
Notification of Timothy Andrew Shattock as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Notification of James Marston Phillips as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Timothy Andrew Shattock as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr James Marston Phillips as a director on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Roy David Coley as a person with significant control on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Repayment History
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