Windsor Estates Finance Limited

Active01609497 Private limited company
Incorporated
26 January 1982 (44 years)
Previously known as
Wayseal Finance Limited (until 16 July 2014)
Baybrook Limited (until 20 April 1982)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Total exemption full
Region
South East
Address
Lancaster House
Barrack Lane
Windsor
SL4 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2014
British
Born December 1977 (48)
Officer history (3 former)
1 October 2024
Resigned Thomas, Diana Elizabeth Mary as Director
10 February 2023
Resigned Thomas, Royston Edward as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Director
1 July 2014
Appointed Thomas, Matthew Edward James as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04569712

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lancaster Contracting Limited Owns 75–100% of shares
Wayseal Properties Limited Owns 75–100% of shares
Windsor & Regional Properties Limited Proposed for strike-offOwns 75–100% of shares
Windsor Estates Finance Limited This company Owns 75–100% of shares
Windsor Estates Limited Holds 75–100% of voting rights

Financials

Net Assets
£237,760
Cash
£17,579
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2023 2024 £182,569 £237,760
Balance sheet detail
20242023
Fixed Assets£208,671£218,066
Current Assets£3,264,448£3,211,675
Debtors£3,246,869£3,180,360
Cash£17,579£31,315
Creditors (< 1 year)£3,230,359£3,232,172
Creditors (> 1 year)£5,000£15,000
Net Current Assets£34,089(£20,497)
Net Assets£237,760£182,569
Shareholder Funds£237,760£182,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates25 September 2025
20 August 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with no updates25 September 2024
8 October 2024Termination of appointment of a director
14 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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