WINDLEY SECURITIES LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WINDLEY SECURITIES LIMITED

Other business support service activities n.e.c.

Founded 7 May 1973 Dissolved London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Aug 2024
Confirmation Submitted 30 Apr 2025 Next due 10 May 2026 1 day overdue
Net assets £-103K £410 2023 year on year
Total assets £190K £0 2023 year on year
Total Liabilities £293K £410 2023 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 114a Cromwell Road London SW7 4AG England

Full company profile for WINDLEY SECURITIES LIMITED (01112183), a dissolved company based in London, England. Incorporated 7 May 1973. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£102.53k

Decreased by £410.00 (-0%)

Total Liabilities

£292.87k

Increased by £410.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

154%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Elizabeth Frances ParisSecretaryBritishUnknown31 Jan 1991Active
Elizabeth Frances ParisDirectorBritishEngland7631 Jan 1991Active

Shareholders

Shareholders (2)

Richard Michael Balmforth
50.0%
Elizabeth Frances Paris
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elizabeth Frances Paris

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Michael Balmforth

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Notice Voluntary
27 Aug 2025DissolutionDissolution Application Strike Off Company
30 Apr 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
19 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Aug 2024OfficersTermination of Richard Michael Balmforth as director on 29 Jun 2024
9 Sept 2025 Gazette

Gazette Notice Voluntary

27 Aug 2025 Dissolution

Dissolution Application Strike Off Company

30 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

19 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Aug 2024 Officers

Termination of Richard Michael Balmforth as director on 29 Jun 2024

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 9 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 27 Aug 2025

Confirmation statement made on 26 Apr 2025 with no updates

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Aug 2024

Termination of Richard Michael Balmforth as director on 29 Jun 2024

1 years ago on 16 Aug 2024