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Windsor Private Office Financial Planning LLP

Windsor Private Office Financial Planning LLP is an active company incorporated on 12 February 2018 with the registered office located in Harrogate, North Yorkshire. Windsor Private Office Financial Planning LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC421007
Limited liability partnership
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Room 4.24 - Windsor House Cornwall Road
Harrogate
HG1 2PW
England
Same address for the past 4 years
Telephone
020 31962900
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Jun 1953
British • Lives in England • Born in May 1960
British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Private Office Investment Management Limited
Mr James O'Hare, Ross Kevin Hyett, and 1 more are mutual people.
Active
Valley Gardens Court Limited
Mr James O'Hare is a mutual person.
Active
Apsley House Capital Plc
Ross Kevin Hyett is a mutual person.
Active
Apsley House Holdings Limited
Ross Kevin Hyett is a mutual person.
Active
Ocean Infinity Group Limited
Ross Kevin Hyett is a mutual person.
Active
Argentum Exploration Limited
Ross Kevin Hyett is a mutual person.
Liquidation
PFP Wealth Management LLP
Cloth Fair Nauclerus LLP is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£673.75K
Increased by £469.16K (+229%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£997.89K
Increased by £466.56K (+88%)
Total Liabilities
-£42.68K
Decreased by £3.71K (-8%)
Net Assets
£955.21K
Increased by £470.27K (+97%)
Debt Ratio (%)
4%
Decreased by 4.45% (-51%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 4 May 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Jul 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 17 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Aug 2021
Registered office address changed from 1st Floor 6 Grosvenor Street London W1K 4PZ to Room 4.24 - Windsor House Cornwall Road Harrogate HG1 2PW on 4 May 2021
Submitted on 4 May 2021
Repayment History
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