Windsmill Limited

Active00405850 Private limited company
Incorporated
8 March 1946 (80 years)
Industry
Development of building projects (41100)
Directors
Susan Carter
Owned by
Susan Carter
Graham John Mcleod
Accounts type
Micro entity
Address
148 Queens Road
Buckhurst Hill
Essex
IG9 5BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Susan
Director · Appointed 22 March 2000
British
Born July 1943 (83)
Director · Appointed 27 June 1995
British
Born November 1947
Secretary
British
Officer history (3 former)
21 January 2004
Resigned Mcleod, Olive Kathleen as Director
16 August 2002
Resigned Mc Leod, John William as Director
22 March 2000
Appointed Carter, Susan as Director
27 June 1995
Appointed Mcleod, Graham John as Director
26 July 1991
Resigned Bell Mair, Kathleen Winifred as Director

Ownership 2 active

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

Susan Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £41,432 £40,922 £36,986 £36,920 £43,226 £48,468 £51,026
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,454£32,526£32,586£32,686£32,786£32,386£32,386
Current Assets£26,163£25,513£18,742£15,718£14,220£19,724£19,267
Creditors (< 1 year)£7,591£9,571£8,102£11,484£10,020£11,188£10,221
Net Current Assets£18,572£15,942£10,640£4,234£4,200£8,536£9,046
Shareholder Funds£51,026£48,468£43,226£36,920£36,986£40,922£41,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2025Micro company accounts30 September 20245
28 March 2025Confirmation statement with updates28 March 20254
28 March 2024Confirmation statement with updates28 March 20244
11 March 2024Micro company accounts30 September 2023
28 March 2023Confirmation statement with updates28 March 20234
Show all recent filings

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