Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Windlesham Finance Company Limited
- Incorporated
- 14 December 1956 (69 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael Peter LovegroveValerie Earthey
- Accounts type
- Micro entity
- Region
- South East
- Address
- 9 Lawrence RoadHoveBN3 5QA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born July 1974 (52)
Director · Appointed 25 September 2026
British
Born December 1952 (73)
Director · Appointed 9 September 1999
Also at Windlesham Hall Limited · more companies
British
Born March 1942 (84)
Officer history (4 former)
29 September 2026
27 September 2026
27 September 2026
25 September 2026
9 September 1999
9 September 1999
8 September 1999
8 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1947
British
Born March 1942 (84)
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 5 April 2026 · micro entity accounts
- Net Assets
- £139,369
- Employees
- 2
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £38,002 | £38,152 | £38,352 | £38,602 | £38,977 | £39,402 | £39,952 |
| Current Assets | £103,227 | £149,518 | £168,981 | £128,870 | £114,128 | £118,491 | £99,727 |
| Creditors (< 1 year) | £0 | £10,367 | £2,801 | £1,740 | £6,131 | £4,464 | |
| Net Current Assets | £103,227 | £149,518 | £158,614 | £126,069 | £112,388 | £112,360 | £95,263 |
| Net Assets | £139,369 | £185,870 | £195,166 | £162,918 | £133,595 | ||
| Shareholder Funds | £139,369 | £185,870 | £195,166 | £162,918 | £151,365 | £151,762 | £133,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Cessation of a person with significant control | 1 | ||
| 30 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 22 December 2025 | Change of details for a person with significant control | 2 | ||
| 22 December 2025 | Notification of a person with significant control | 2 | ||
| 5 May 2025 | Micro company accounts | 5 April 2025 | 3 |
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