WINDERS ROAD LIMITED

Active Gerrards Cross

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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WINDERS ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 19 Nov 2018 Active Gerrards Cross, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 1 Dec 2025 Next due 2 Dec 2026 7 months remaining
Net assets £271K £29K 2024 year on year
Total assets £3M £4K 2024 year on year
Total Liabilities £2M £33K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England

Full company profile for WINDERS ROAD LIMITED (11684371), an active company based in Gerrards Cross, England. Incorporated 19 Nov 2018. Other letting and operating of own or leased real estate. 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 (2019–2024)

Cash in Bank

£54.37k

Decreased by £3.56k (-6%)

Net Assets

£271.46k

Increased by £29.13k (+12%)

Total Liabilities

£2.41M

Decreased by £33.20k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

90%

Decreased by 1 (-1%)

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

2 active
Status
Adam Joel Koji LowenthalDirectorBritishEngland3919 Nov 2018Active
Piers Nicholas TussaudDirectorBritishEngland4619 Nov 2018Active

Shareholders

Shareholders (1)

Londex Property Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Nov 2018
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

WINDERS ROAD LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
69 Winders Road, London (SW11 3HD) WANDSWORTH
Leasehold£470,0006 Jul 2021
59 Winders Road, London (SW11 3HD) WANDSWORTH
Leasehold£475,0009 Apr 2021
51 Winders Road, London (SW11 3HD) WANDSWORTH
Leasehold£470,0003 Mar 2020
55 Winders Road, London (SW11 3HD) WANDSWORTH
Leasehold£435,0004 Feb 2019
69 Winders Road, London (SW11 3HD)
Leasehold £470,000
Added 6 Jul 2021
District WANDSWORTH
59 Winders Road, London (SW11 3HD)
Leasehold £475,000
Added 9 Apr 2021
District WANDSWORTH
51 Winders Road, London (SW11 3HD)
Leasehold £470,000
Added 3 Mar 2020
District WANDSWORTH
55 Winders Road, London (SW11 3HD)
Leasehold £435,000
Added 4 Feb 2019
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
23 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
19 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
3 Jan 2024OfficersChange to director Mr Adam Joel Koji Lowenthal on 3 Jan 2024
1 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

23 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

19 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

3 Jan 2024 Officers

Change to director Mr Adam Joel Koji Lowenthal on 3 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with no updates

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 23 Jul 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 19 Jul 2024

Change to director Mr Adam Joel Koji Lowenthal on 3 Jan 2024

2 years ago on 3 Jan 2024