WINDSOR ESTATES FINANCE LIMITED

Active Windsor

Activities of mortgage finance companies

0 employees website.com
Activities of mortgage finance companies
W

WINDSOR ESTATES FINANCE LIMITED

Activities of mortgage finance companies

Founded 26 Jan 1982 Active Windsor, United Kingdom 0 employees website.com
Activities of mortgage finance companies

Previous Company Names

WAYSEAL FINANCE LIMITED 20 Apr 1982 — 16 Jul 2014
BAYBROOK LIMITED 26 Jan 1982 — 20 Apr 1982
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Oct 2025 Next due 9 Oct 2026 4 months remaining
Net assets £238K £55K 2024 year on year
Total assets £3M £43K 2024 year on year
Total Liabilities £3M £12K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Lancaster House Barrack Lane Windsor SL4 1HD

Full company profile for WINDSOR ESTATES FINANCE LIMITED (01609497), an active company based in Windsor, United Kingdom. Incorporated 26 Jan 1982. Activities of mortgage finance companies. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£17.58k

Decreased by £13.74k (-44%)

Net Assets

£237.76k

Increased by £55.19k (+30%)

Total Liabilities

£3.24M

Decreased by £11.81k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wayseal Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WINDSOR ESTATES FINANCE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with no updates
8 Oct 2024OfficersTermination of Diana Elizabeth Mary Thomas as director on 1 Oct 2024
14 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with no updates

8 Oct 2024 Officers

Termination of Diana Elizabeth Mary Thomas as director on 1 Oct 2024

14 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Sept 2025 with no updates

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 25 Sept 2024 with no updates

1 years ago on 9 Oct 2024

Termination of Diana Elizabeth Mary Thomas as director on 1 Oct 2024

1 years ago on 8 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Aug 2024