Windsor Vehicle Finance Limited

Active00347452 Private limited company
Incorporated
17 December 1938 (87 years)
Industry
Non-trading company (74990)
Controlled by
Philip Newton
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
40
Outstanding
1
Part satisfied
0
Satisfied
39

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born July 1956 (70)
Director
British
Born February 1949 (77)
Officer history (5 former)
1 May 2019
Appointed Denton, Charles Richard as Director
8 April 2019
Resigned Smith, Philip Austin as Secretary
8 April 2019
Resigned Smith, Philip Austin as Director
31 December 2007
Appointed Smith, Philip Austin as Secretary
31 December 2007
Appointed Smith, Philip Austin as Director
31 December 2007
Resigned Grayson, Donald Alexander as Secretary
31 December 2007
Resigned Grayson, Donald Alexander as Director
27 August 2006
Resigned Clark, Richard Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1949 (77)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £105,000 £105,000 £105,000 £105,000 £105,000
Balance sheet detail
20242023202120202019
Debtors£105,000£105,000£105,000£105,000£105,000
Net Current Assets£105,000£105,000
Shareholder Funds£105,000£105,000£105,000£105,000£105,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates16 December 2025
25 September 2025Total exemption full accounts31 December 2024
18 June 2025Registered office address changed
24 January 2025Confirmation statement with no updates29 December 2024
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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