WINDWARD ESTATES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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WINDWARD ESTATES LIMITED

Development of building projects

Founded 18 Dec 1986 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Aug 2025 Next due 14 Aug 2026 2 months remaining
Net assets £371K £642K 2024 year on year
Total assets £2M £273K 2024 year on year
Total Liabilities £1M £915K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

73 Cornhill London EC3V 3QQ

Full company profile for WINDWARD ESTATES LIMITED (02084998), an active company based in London, United Kingdom. Incorporated 18 Dec 1986. Development of building projects. 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

£23.03k

Decreased by £4.79k (-17%)

Net Assets

£370.51k

Increased by £641.66k (+237%)

Total Liabilities

£1.32M

Decreased by £914.89k (-41%)

Turnover

N/A

Employees

N/A

Debt Ratio

78%

Decreased by 36 (-32%)

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

1 active 2 resigned
Status
Kathryn Clementine BertelsenSecretaryDanishUnknown23 Aug 1999Active

Shareholders

Shareholders (1)

Michael Christian Bertelson
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kathryn Clementine Bertelsen

British

Active
Notified 30 Jul 2016
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Michael Christian Bertelsen

British

Active
Notified 30 Jul 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WINDWARD ESTATES LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
58-62 High Street, Heathfield (TN21 8JB) WEALDEN
Freehold-10 Apr 2008
58-62 High Street, Heathfield (TN21 8JB)
Freehold
Added 10 Apr 2008
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Aug 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with no updates
14 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Jul 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
22 Dec 2023AccountsAnnual accounts made up to 31 Dec 2022
15 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Aug 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with no updates

14 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

31 Jul 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

22 Dec 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Oct 2025

Confirmation statement made on 31 Jul 2025 with no updates

10 months ago on 7 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Nov 2024

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 31 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 22 Dec 2023