Windsor Holdings Limited

Active01660972 Private limited company
Incorporated
31 August 1982 (44 years)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
South East
Address
Foxhills
Ottershaw
Surrey
KT16 0EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 February 2010
Resigned Hayton, Ian Alexander as Director
30 April 2005
Resigned Reade, Linda Cavendish as Director
30 April 2005
Appointed Hayton, Marc Alexander as Secretary
30 April 2005
Resigned Reade, Linda Cavendish as Secretary
31 December 2004
Resigned Benson, Bryan as Director
30 November 2004
Resigned Benson, Jane Elizabeth as Director
28 March 2001
Appointed Reade, Linda Cavendish as Secretary
28 March 2001
Appointed Benson, Bryan as Director
28 March 2001
Appointed Reade, Linda Cavendish as Director
28 March 2001
Appointed Benson, Jane Elizabeth as Director
28 March 2001
Resigned Hayton, Pamela Lillian as Secretary
28 March 2001
Resigned Hayton, Pamela Lillian as Director
28 March 2001
Appointed Hayton, Marc Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 644306

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Farleigh Court Limited Owns 75–100% of shares
Windsor Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,484,167
Cash
£3,103,803
Turnover
£21,631,889
Profit Before Tax
£696,160
Employees
358
Debt Ratio
86%
Current Ratio
0.6x
Profit Margin
3%
Return on Equity
33%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £12,764,868 £5,429,938 £15,820,555 £18,326,295 £19,813,223 £21,631,889
Balance sheet detail
202520242023202220212020
Fixed Assets£5,871,318£4,143,905£3,030,757£2,458,532£1,757,876£2,047,213
Current Assets£5,044,813£3,440,443£3,448,376£2,911,527£1,481,929£2,112,991
Cash£3,103,803£1,489,563£1,292,859£1,798,138£877,499£1,200,377
Creditors (< 1 year)£8,762,646£6,124,519£5,793,319£5,807,966£4,928,116£5,706,912
Net Current Assets(£3,717,833)(£2,684,076)(£2,344,943)(£2,896,439)(£3,446,187)(£3,593,921)
Net Assets£1,484,167£994,086£372,634(£460,235)(£1,754,057)(£1,613,107)
Shareholder Funds£1,484,167£994,086£372,634(£460,235)(£1,754,057)(£1,613,107)

Turnover£21,631,889£19,813,223£18,326,295£15,820,555£5,429,938£12,764,868
Cost of Sales£2,361,410£2,069,787£1,867,574£1,649,871£642,348£1,671,800
Gross Profit£19,270,479£17,743,436£16,458,721£14,170,684£4,787,590£11,093,068
Admin Expenses£18,760,688£17,018,734£15,734,760£12,766,912£6,722,565£12,463,674
Staff Costs£8,428,676£7,708,627£6,664,038£5,509,830£4,391,028£4,796,900
Operating Profit£509,791£724,702£1,068,415£1,571,090(£147,134)(£1,305,729)
Profit Before Tax£696,160£856,823£1,110,100£1,571,090(£147,134)(£1,305,729)
Tax£206,079£235,371£277,231£277,268(£6,184)(£216,895)
Profit for Period£490,081£621,452£832,869£1,293,822(£140,950)(£1,088,834)

Filings 118

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates29 December 2025
15 December 2025Full accounts31 March 2025
3 February 2025Confirmation statement with no updates29 December 2024
18 December 2024Full accounts31 March 2024
18 January 2024Confirmation statement with no updates29 December 2023
Show all 118 filings

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