Windhill Property Company Limited

Active02103756 Private limited company
Incorporated
26 February 1987 (39 years)
Previously known as
John Clegg & Company Limited (until 3 March 2010)
Industry
Buying and selling of own real estate (68100)
Directors
Simon Nicholas Clegg
Owned by
Nigel Philip Clegg
Simon Nicholas Clegg
Accounts type
Total exemption full
Region
South East
Address
Ivy House Lower Icknield Way
Longwick
Princes Risborough
HP27 9RZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Robert Neil
Secretary · Appointed 1 November 2020
Director
British
Born February 1959 (67)
Clegg, Simon Nicholas
Director
British
Born June 1962 (64)
Officer history (2 former)
1 November 2020
Appointed Kennedy, Robert Neil as Secretary
1 November 2020
Resigned Clegg, John Edward as Secretary
1 November 2020
Resigned Clegg, John Edward as Director

Ownership 2 active

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

Individual · Notified 1 November 2020
Owns 25–50% of shares
British
Born February 1959 (67)
Simon Nicholas Clegg
Individual · Notified 1 November 2020
Owns 25–50% of shares
British
Born November 1967
Former controllers (2)
1 November 2020
Ceased John Edward Clegg — Has significant influence or control
6 January 2020
Ceased Mary Philomena Clegg — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£406,199
Cash
£24,679
Turnover
£23,311
Profit Before Tax
£15,684
Debt Ratio
1%
Current Ratio
7.1x
Profit Margin
67%
Return on Equity
3%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £408,222 £419,284 £432,178 £441,158 £453,495 £406,199
Balance sheet detail
202520242023202220212020
Fixed Assets£385,000£385,000£351,184£351,184£351,184£351,184
Current Assets£24,679£263,754£106,431£96,079£76,692£63,071
Debtors£0£667£1,600£150£350£350
Cash£24,679£263,087£104,831£95,929£76,342£62,721
Creditors (< 1 year)£3,480£195,259£16,457£15,085£8,592£6,033
Net Current Assets£21,199£68,495£89,974£80,994£68,100£57,038
Net Assets£406,199£453,495£441,158£432,178£419,284£408,222
Shareholder Funds£406,199£453,495£441,158£432,178£419,284£408,222

Turnover£23,311
Cost of Sales£0
Gross Profit£23,311£17,521£14,330£19,040£20,000£13,045
Admin Expenses£7,627£8,649£3,244£2,931£6,343£7,713
Operating Profit£15,684£8,872£11,086£16,109£13,657£5,332
Profit Before Tax£15,684£15,231£11,086£16,109£13,657£5,332
Tax£2,980£2,894£2,106£3,061£2,595£1,013
Profit for Period£12,704£12,337£8,980£13,048£11,062£4,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates18 February 2026
10 November 2025Total exemption full accounts31 October 2025
19 February 2025Confirmation statement with no updates18 February 2025
15 November 2024Unaudited abridged accounts31 October 2024
22 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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