WINDLESHAM CONSULTING LIMITED

Active Brighton

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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WINDLESHAM CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 23 Jun 2010 Active Brighton, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 22 Apr 2026 Next due 24 Apr 2027 10 months remaining
Net assets £284K £99K 2024 year on year
Total assets £361K £58K 2024 year on year
Total Liabilities £77K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Preston Park House South Road Brighton East Sussex BN1 6SB

Full company profile for WINDLESHAM CONSULTING LIMITED (07293219), an active company based in Brighton, United Kingdom. Incorporated 23 Jun 2010. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£125.09k

Increased by £25.90k (+26%)

Net Assets

£283.86k

Increased by £98.73k (+53%)

Total Liabilities

£76.96k

Decreased by £40.57k (-35%)

Turnover

N/A

Employees

2

Debt Ratio

21%

Decreased by 18 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20221£1£1
16 May 20221£1£1
16 May 20221£1£1
16 May 20221£1£1
16 May 20221£1£1

Officers

Officers

1 active
Status
Anderson, Gary MarkDirectorBritishEngland6523 Jun 2010Active

Shareholders

Shareholders (1)

Pauline Bridget Anderson
0.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Pauline Bridget Anderson

British

Active
Notified 29 Jun 2016
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Pauline Bridget Anderson

British

Active
Notified 29 Jun 2016
Residence England
DOB June 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gary Mark Anderson

Ceased 25 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlChange to Mrs Pauline Bridget Anderson as a person with significant control on 1 Apr 2026
22 Apr 2026OfficersChange to director Mr Gary Mark Anderson on 1 Apr 2026
22 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with no updates
22 Apr 2026 Persons With Significant Control

Change to Mrs Pauline Bridget Anderson as a person with significant control on 1 Apr 2026

22 Apr 2026 Officers

Change to director Mr Gary Mark Anderson on 1 Apr 2026

22 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with no updates

Recent Activity

Latest Activity

Change to Mrs Pauline Bridget Anderson as a person with significant control on 1 Apr 2026

1 months ago on 22 Apr 2026

Change to director Mr Gary Mark Anderson on 1 Apr 2026

1 months ago on 22 Apr 2026

Confirmation statement made on 10 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 10 Apr 2025 with no updates

1 years ago on 23 Apr 2025