Windsor Clive International Limited

Active01993464 Private limited company
Incorporated
28 February 1986 (40 years)
Industry
Real estate agencies (68310)
Directors
Thomas Robert Windsor-Clive
Anna Windsor Clive
George Francis Windsor Clive
Owned by
Thomas Robert Windsor-Clive
George Francis Windsor Clive
Accounts type
Total exemption full
Address
Ballak Estate Office
Marridge
Hill
Ramsbury
Marlborough
SN8 2HG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Windsor-Clive, Thomas Robert
Director · Appointed 8 September 2026
British
Born January 1992 (34)
Windsor Clive, Anna
Director · Appointed 14 March 2022
British
Born August 1958 (68)
Windsor Clive, George Francis
Director
British
Born January 1954 (72)
Officer history (2 former)
8 September 2026
Appointed Windsor-Clive, Thomas Robert as Director
14 March 2022
Appointed Windsor Clive, Anna as Director
18 September 2020
Resigned Crawford, Alexander William as Secretary
1 January 2006
Appointed Crawford, Alexander William as Secretary
1 January 2006
Resigned Smith, Bernard John as Secretary

Ownership 2 active

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

Thomas Robert Windsor-Clive
Individual · Notified 25 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1992 (34)
George Francis Windsor Clive
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)

Financials

Net Assets
£114,046
Cash
£101,208
Employees
4
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £30,983 £25,407 £246,732 £78,661 £29,868 £114,046
Balance sheet detail
202520242023202220212020
Fixed Assets£630£575£1,109£3,316£5,194£9,147
Current Assets£294,196£91,862£113,835£353,582£71,402£47,757
Debtors£192,988£81,243£30,851£10,713£43,962£22,653
Cash£101,208£10,619£82,984£342,869£27,440£25,104
Creditors (< 1 year)£180,622£62,569£36,072£109,536£50,202£24,183
Net Current Assets£113,574£29,293£77,763£244,046£21,200£23,574
Net Assets£114,046£29,868£78,661£246,732£25,407£30,983
Shareholder Funds£114,046£29,868£78,661£246,732£25,407£30,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of details for a person with significant control
27 October 2026Notification of a person with significant control
20 January 2026Confirmation statement with no updates4 January 2026
3 November 2025Total exemption full accounts30 April 2025
14 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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