Windsor Homes Limited

Active01886948 Private limited company
Incorporated
18 February 1985 (41 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Kingswick House
Kingswick Drive
Ascot
SL5 7BH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
45
Outstanding
5
Part satisfied
0
Satisfied
40

Officers 4 active

Officer details are public data from the Companies House register.

Francis, Peter John
Secretary · Appointed 1 July 2018
Director · Appointed 8 October 2014
British
Born June 1956 (70)
Director · Appointed 21 September 2010
British
Born March 1983 (43)
Director · Appointed 10 November 2006
British
Born December 1953 (72)
Officer history (13 former)
1 July 2018
Appointed Francis, Peter John as Secretary
31 May 2018
Resigned Mandeville, Leslie Ronald as Director
31 May 2018
Resigned Mandeville, Leslie Ronald as Secretary
21 August 2015
Resigned Hampshire, Keith Charles as Director
8 October 2014
Appointed Francis, Colin Ian as Director
21 September 2010
Appointed Francis, Robert Peter as Director
30 October 2009
Resigned Read, Paul Graham as Director
30 October 2009
Resigned Read, Paul Graham as Secretary
13 February 2009
Resigned Dandy, Iain Nicholas as Director
11 December 2006
Appointed Dandy, Iain Nicholas as Director
10 November 2006
Resigned Robinson, Philip Graham as Director
10 November 2006
Appointed Francis, Peter John as Director
10 November 2006
Resigned Rostron, Ian Edward as Director
31 May 2006
Resigned Francis, Peter John as Director
25 June 2001
Appointed Mandeville, Leslie Ronald as Director
25 June 2001
Appointed Mandeville, Leslie Ronald as Secretary
3 September 1997
Appointed Read, Paul Graham as Secretary
3 September 1997
Resigned Robinson, Philip Graham as Secretary
4 August 1997
Appointed Hampshire, Keith Charles as Director
1 July 1997
Appointed Read, Paul Graham as Director
2 September 1996
Appointed Rostron, Ian Edward as Director
21 May 1996
Resigned Robinson, Anne Maclen as Director
1 April 1996
Appointed Francis, Peter John as Director
30 June 1993
Resigned Marron, Colin Joseph as Secretary
30 June 1993
Resigned Clarke, David 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03252977
Former controllers (1)
6 April 2016
Ceased Peter John Francis — Owns 75–100% of shares

Financials

Net Assets
£3,425,213
Cash
£389,311
Employees
6
Debt Ratio
4%
Current Ratio
25.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,578,401 £3,610,986 £3,691,944 £3,361,964 £3,425,213
Balance sheet detail
202520242023202220212020
Fixed Assets£336£12,365£72,610£111,942£46,702
Current Assets£3,567,646£3,567,169£3,893,633£3,767,381£3,874,420
Debtors£31,542£30,253£42,205£36,001£49,332
Cash£389,311£357,030£1,753,686£2,384,823£758,351
Creditors (< 1 year)£142,717£214,518£235,751£260,549£247,123£334,093
Net Current Assets£3,424,929£3,352,651£3,633,084£3,520,258£3,540,327
Net Assets£3,425,213£3,361,964£3,691,944£3,610,986£3,578,401
Shareholder Funds£3,425,213£3,361,964£3,691,944£3,610,986£3,578,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates2 June 2026
8 October 2025Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with updates2 June 2025
2 June 2025Director's details changed
4 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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