WINDHOVER PROJECTS LIMITED

Active Southampton

Dormant Company

0 employees website.com
Dormant Company
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WINDHOVER PROJECTS LIMITED

Dormant Company

Founded 1 Dec 1975 Active Southampton, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WINDHOVER CENTRE LIMITED 31 Dec 1976 — 31 Dec 1980
WINDHOVER LEISURE LIMITED 1 Dec 1975 — 31 Dec 1976
Accounts Submitted 29 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £10K £0 2024 year on year
Total assets £10K £0 2024 year on year
Total Liabilities £0
Charges 23
19 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ

Full company profile for WINDHOVER PROJECTS LIMITED (01235734), an active company based in Southampton, United Kingdom. Incorporated 1 Dec 1975. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Errol Maxwell Samuel CampsDirectorBritishUnited Kingdom819 Dec 2004Active

Shareholders

Shareholders (2)

Broyst Group Limited
100.0%
Patricia Angela Laird
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broyst Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WINDHOVER PROJECTS LIMITED Current Company

Charges

Charges

19 outstanding 4 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Land at School Close, Chandlers Ford EASTLEIGH
Freehold-6 May 2003
Unit 6 Monks Brook Industrial Park, School Close, Chandlers Ford and parking spaces TEST VALLEY
Leasehold-6 May 2003
Unit 5 Monks Brook Industrial Park, School Close, Chandlers Ford and parking spaces TEST VALLEY
Leasehold-6 May 2003
Land at School Close, Chandlers Ford
Freehold
Added 6 May 2003
District EASTLEIGH
Unit 6 Monks Brook Industrial Park, School Close, Chandlers Ford and parking spaces
Leasehold
Added 6 May 2003
District TEST VALLEY
Unit 5 Monks Brook Industrial Park, School Close, Chandlers Ford and parking spaces
Leasehold
Added 6 May 2003
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AddressDefault Companies House Service Address Applied Officer
2 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
29 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with updates
21 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Oct 2025 Address

Default Companies House Service Address Applied Officer

2 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

29 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with updates

21 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Default Companies House Service Address Applied Officer

6 months ago on 21 Oct 2025

Confirmation statement made on 30 Sept 2025 with updates

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 29 Apr 2025

Confirmation statement made on 30 Sept 2024 with updates

1 years ago on 7 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 21 Aug 2024