Windsor Equestrian Promotions Limited

Active03161418 Private limited company
Incorporated
19 February 1996 (30 years)
Industry
Activities of sport clubs (93120)
Accounts type
Total exemption full
Region
South East
Address
The Royal Mews
Windsor Castle
Windsor
SL4 1NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 1996
British
Born September 1963 (63)
Officer history (13 former)
18 February 2013
Resigned Speafi Secretarial Limited as Corporate Secretary
18 May 2010
Resigned Brooks, Colin Michael as Director
19 May 2005
Appointed Brooks, Colin Michael as Director
19 May 2005
Appointed Speafi Secretarial Limited as Corporate Secretary
31 March 2004
Resigned Shephard, Michael James Oliver as Secretary
31 March 2004
Resigned Shephard, Michael James Oliver as Director
28 April 2002
Resigned Moore, Joseph Peter as Director
29 July 1998
Appointed Moore, Joseph Peter as Director
24 February 1998
24 February 1998
Resigned Wiseman, Alfred Roland as Director
18 February 1998
4 December 1997
Resigned Brooks, Colin Michael as Director
12 April 1996
Appointed Bullen, Michael Fitzherbert Symes as Director
12 April 1996
Appointed Hetherington, John David, Lt Col as Director
12 April 1996
Appointed Wiseman, Alfred Roland as Director
12 April 1996
Appointed Brooks, Colin Michael as Director
10 April 1996
Resigned Seary, William Peter as Director
10 April 1996
Resigned Baker, Sandra Isabelle as Secretary
4 April 1996
Appointed Shephard, Michael James Oliver as Director
4 April 1996
Appointed Brooks Ward, Simon Howe as Director
4 April 1996
Appointed Shephard, Michael James Oliver as Secretary
3 April 1996
Appointed Baker, Sandra Isabelle as Secretary
3 April 1996
Appointed Seary, William Peter as Director
3 April 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 February 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03166219
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1963 (63)

Financials

Net Assets
£1,934,915
Cash
£1,224,719
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,055,061 £1,037,219 £1,201,511 £1,772,347 £1,974,202 £1,934,915
Balance sheet detail
202420232022202120202019
Fixed Assets£115,540£129,358£0£7,814£17,278£26,740
Current Assets£4,099,866£4,115,444£4,200,669£3,075,628£2,834,022£3,237,139
Debtors£2,875,147£2,608,965£2,410,891£2,291,126£2,128,755£1,948,253
Cash£1,224,719£1,506,479£1,789,778£784,502£705,267£1,288,886
Creditors (< 1 year)£2,280,491£2,010,600£2,168,322£1,621,931£1,554,081£1,948,818
Net Current Assets£1,819,375£2,104,844£2,032,347£1,453,697£1,279,941£1,288,321
Net Assets£1,934,915£1,974,202£1,772,347£1,201,511£1,037,219£1,055,061
Shareholder Funds£1,934,915£1,974,202£1,772,347£1,201,511£1,037,219£1,055,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates17 February 2026
24 December 2025Total exemption full accounts31 December 2024
19 February 2025Confirmation statement with no updates17 February 2025
18 December 2024Total exemption full accounts31 December 2023
7 May 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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