WINDHOVER HOLDINGS LTD
Activities of head offices
WINDHOVER HOLDINGS LTD
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Harmile House 54 St Marys Lane Upminster Essex RM14 2QP
Full company profile for WINDHOVER HOLDINGS LTD (07469384), an active supply chain, manufacturing and commerce models company based in Upminster, United Kingdom. Incorporated 14 Dec 2010. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£184.81k
Net Assets
£3.63M
Total Liabilities
£3.27M
Turnover
N/A
Employees
N/A
Debt Ratio
47%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Philip Thorne | Director | British | England | 14 Dec 2010 | Active |
| Bryn David Kerr | Director | British | United Kingdom | 19 Sept 2024 | Active |
| Platts, Robin Lincoln | Director | British | England | 5 Mar 2015 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Andrew Philip Thorne
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kestrel Logistics Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
10 Summit Business Park, Langer Road, Felixstowe (IP11 2JB) EAST SUFFOLK | Freehold | - | 27 Jul 2017 |
11 Summit Business Park, Langer Road, Felixstowe (IP11 2JB) EAST SUFFOLK | Freehold | - | 27 Jul 2017 |
parking space Associated With 9 Quayside Court, The Quay, Wells-Next-The-Sea and balcony (NR23 1FA) NORTH NORFOLK | Leasehold | - | 6 May 2014 |
Flat 9, Quayside Court, The Quay, Wells-Next-The-Sea and parking space (NR23 1FA) NORTH NORFOLK | Leasehold | - | 16 Apr 2014 |
Unit 23 & 24, M11 Business Link, Parsonage Lane, Stansted (CM24 8GF) UTTLESFORD | Freehold | - | 19 Oct 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Feb 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 22 Dec 2025 | Confirmation Statement | Confirmation statement made on 14 Dec 2025 with no updates | |
| 23 Jan 2025 | Confirmation Statement | Confirmation statement made on 14 Dec 2024 with updates | |
| 13 Dec 2024 | Officers | Appointment of Mr Bryn David Kerr as director on 19 Sept 2024 | |
| 11 Nov 2024 | Accounts | Annual accounts made up to 30 Apr 2024 |
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 14 Dec 2025 with no updates
Confirmation statement made on 14 Dec 2024 with updates
Appointment of Mr Bryn David Kerr as director on 19 Sept 2024
Annual accounts made up to 30 Apr 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
3 months ago on 3 Feb 2026
Confirmation statement made on 14 Dec 2025 with no updates
4 months ago on 22 Dec 2025
Confirmation statement made on 14 Dec 2024 with updates
1 years ago on 23 Jan 2025
Appointment of Mr Bryn David Kerr as director on 19 Sept 2024
1 years ago on 13 Dec 2024
Annual accounts made up to 30 Apr 2024
1 years ago on 11 Nov 2024