WINDUS HOLDINGS 1 LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WINDUS HOLDINGS 1 LTD

Other letting and operating of own or leased real estate

Founded 23 May 2024 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Feb 2026 Next due 23 Feb 2026 4 months overdue
Confirmation Submitted 28 May 2026 Next due 5 Jun 2027 12 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Roeder House Vale Road London N4 1QE England

Full company profile for WINDUS HOLDINGS 1 LTD (15737080), an active company based in London, England. Incorporated 23 May 2024. 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 Jul → 30 Jun 2025
Type
Next accounts 31 May 2025
Due by 23 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Berkovits, Shalom ErvinDirectorBritishUnited Kingdom5323 May 2024Active

Shareholders

Shareholders (1)

Tagmarsh Charity Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 May 2024
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

WINDUS HOLDINGS 1 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
15 Windus Road, London (N16 6UT) HACKNEY
Leasehold£369,9997 Aug 2024
17 Windus Road, London (N16 6UT) HACKNEY
Leasehold£405,0007 Aug 2024
15 Windus Road, London (N16 6UT)
Leasehold £369,999
Added 7 Aug 2024
District HACKNEY
17 Windus Road, London (N16 6UT)
Leasehold £405,000
Added 7 Aug 2024
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
26 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
19 Feb 2026AccountsAnnual accounts made up to 31 May 2025
20 Sept 2025GazetteGazette Filings Brought Up To Date
17 Sept 2025Confirmation StatementConfirmation statement made on 22 May 2025 with updates
28 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

26 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

19 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

20 Sept 2025 Gazette

Gazette Filings Brought Up To Date

17 Sept 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

4 days ago on 28 May 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 26 Feb 2026

Annual accounts made up to 31 May 2025

3 months ago on 19 Feb 2026

Gazette Filings Brought Up To Date

8 months ago on 20 Sept 2025

Confirmation statement made on 22 May 2025 with updates

8 months ago on 17 Sept 2025