Windgold Limited

Active02735988 Private limited company
Incorporated
30 July 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Nō 40 Peterborough Road
Fulham
London
SW6 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2003
British
Director · Appointed 10 October 1995
British
Born October 1950 (76)
Director · Appointed 18 May 1992
British
Born May 1962 (64)
Officer history (5 former)
1 April 2003
Resigned Hawkins, Jean Marion as Secretary
1 April 2003
Appointed Hawkins, Malin Kristin as Secretary
17 October 2002
Resigned Cole Hawkins, Nigel as Director
31 March 1998
Resigned Saunders, Iain Ogilvy Swain as Director
10 October 1995
Appointed Saunders, Iain Ogilvy Swain as Director
10 October 1995
Appointed Harrison, Henry William Cope as Director
15 September 1992
Appointed Cole Hawkins, Nigel as Director
18 August 1992
Appointed Hawkins, Jean Marion as Secretary
18 August 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
30 July 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
30 July 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
18 May 1992
Appointed Hawkins, Kim James as Director
18 August 1990
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 2269593

Financials

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

Net Assets
£3,563,505
Cash
£549,706
Employees
2
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,173,158 £3,245,257 £3,339,680 £3,393,429 £3,502,937 £3,563,505
Balance sheet detail
202520242023202220212020
Fixed Assets£3,124,970£3,128,735£3,132,498£3,121,894£3,124,636£3,127,378
Current Assets£614,676£588,480£624,505£644,129£638,825
Debtors£64,970£196,647£570,298£624,505£625,389£605,700
Cash£549,706£391,833£0£18,740£33,125
Creditors (< 1 year)£176,141£214,278£309,367£306,719£323,508£293,045
Creditors (> 1 year)£0£100,000£200,000£300,000
Net Current Assets£438,535£374,202£260,931£317,786£320,621£345,780
Net Assets£3,563,505£3,502,937£3,393,429£3,339,680£3,245,257£3,173,158
Shareholder Funds£3,339,680£3,245,257£3,173,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates30 July 2026
24 March 2026Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with updates30 July 2025
20 December 2024Total exemption full accounts31 March 2024
1 August 2024Confirmation statement with updates30 July 2024
Show all recent filings

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