Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Windward Estates Limited
- Incorporated
- 18 December 1986 (39 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Kathryn BertelsenMichael Christian Bertelsen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 August 1999
Danish
Director · Appointed 18 December 1986
British
Born December 1962 (63)
Officer history (2 former)
23 August 1999
23 August 1999
31 July 1992
18 December 1986
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kathryn Bertelsen
Individual · Notified 30 July 2016
Owns 25–50% of shares
British
Born November 1965
Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Windward Estates Limited This company
Dyrham Land Limited Owns 75–100% of shares
Junerose Management Limited Owns 75–100% of shares
Bristol Securities LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £370,514
- Cash
- £23,032
- Debt Ratio
- 78%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,240 | £50,456 | £50,614 | £37,495 | £364,196 | £38,588 |
| Current Assets | £1,636,640 | £1,909,650 | £2,070,572 | £3,121,451 | £3,004,362 | £2,912,222 |
| Debtors | £673,608 | £704,234 | £701,033 | £1,626,811 | £1,710,896 | £1,600,954 |
| Cash | £23,032 | £27,820 | £117,539 | £494,640 | £33,466 | £51,268 |
| Creditors (< 1 year) | £845,758 | £1,720,988 | £1,958,237 | £2,063,319 | £2,555,110 | £2,243,905 |
| Creditors (> 1 year) | £510,268 | £546,345 | £586,948 | £624,139 | £346,653 | |
| Net Current Assets | £790,882 | £188,662 | £112,335 | £1,058,132 | £449,252 | £668,317 |
| Net Assets | £370,514 | (£271,150) | (£383,396) | £508,679 | £189,309 | £360,252 |
| Shareholder Funds | £370,514 | (£271,150) | (£383,396) | £508,679 | £189,309 | £360,252 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 16 July 2026 | Secretary's details changed | |||
| 16 July 2026 | Change of details for a person with significant control | |||
| 15 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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