Windruff Holdings Limited

Active00844339 Private limited company
Incorporated
2 April 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Clifford Pratt
Derek Pratt
Roger Pratt
Controlled by
Roger Pratt
Derek Pratt
David Clifford Pratt
Accounts type
Total exemption full
Region
South East
Address
22 Felpham Road
Felpham
Bognor Regis
PO22 7AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Pratt, David Clifford
Director · Appointed 6 April 2002
British
Born September 1969 (57)
Pratt, Derek
Director
British
Born April 1949 (77)
Pratt, Roger
Director
Canadian
Born April 1942 (84)
Officer history (4 former)
16 September 2019
Resigned Pratt, Joan Frances as Secretary
16 September 2019
Resigned Pratt, Joan Frances as Director
20 October 2018
Resigned Pratt, Clifford John as Director
6 April 2002
Appointed Pratt, David Clifford as Director
25 May 2000
Resigned Pratt, Nora Rosina as Director

Ownership 3 active

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

Roger Pratt
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born April 1942 (84)
Derek Pratt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1949 (77)
David Clifford Pratt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)
Former controllers (2)
16 September 2019
Ceased Joan Frances Pratt — Has significant influence or control
20 October 2018
Ceased Clifford John Pratt — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£15,398,489
Cash
£526,216
Profit
£457,453
Employees
4
Debt Ratio
18%
Current Ratio
2.5x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £15,499,508 £13,817,921 £13,469,727 £13,380,807 £14,874,571 £15,391,036 £15,398,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,177,358£17,871,484£17,043,968£15,441,246£15,653,662£14,982,076£15,279,523
Current Assets£658,026£955,043£521,718£628,835£636,912£812,474£567,876
Cash£526,216£805,154£503,397£600,258£515,487£752,530£533,108
Creditors (< 1 year)£258,680£301,234£114,174£126,524£198,533£111,459£347,891
Net Current Assets£399,346£653,809£407,544£502,311£438,379£701,015£219,985
Net Assets£15,398,489£15,391,036£14,874,571£13,380,807£13,469,727£13,817,921£15,499,508
Shareholder Funds£15,398,489£15,391,036£14,874,571£13,380,807£13,469,727£13,817,921£15,499,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates6 April 2026
8 December 2025Total exemption full accounts30 September 2025
14 April 2025Confirmation statement with no updates6 April 2025
19 February 2025Total exemption full accounts30 September 2024
8 April 2024Confirmation statement with no updates6 April 2024
Show all recent filings

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