Windyridge Property Services Limited

Active03621446 Private limited company
Incorporated
25 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Shaun Michael Cooper
Susan Jane Cooper
Accounts type
Total exemption full
Region
South East
Address
C/o Mulberry And Co Eastgate House
Dogflud Way
Farnham
GU9 7UD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2018
British
Born January 1964 (62)
Director · Appointed 28 May 1999
British
Born August 1965 (61)
Secretary · Appointed 25 August 1998
British
Officer history (2 former)
13 December 2018
Appointed Cooper, Shaun Michael as Director
28 May 1999
Appointed Cooper, Susan Jane as Director
25 August 1998
Appointed Cooper, Shaun Michael as Secretary
25 August 1998
Appointed Thomas, Howard as Nominee Secretary
25 August 1998
Resigned Thomas, Howard as Nominee Secretary
25 August 1998
Appointed Tester, William Andrew Joseph as Nominee Director
25 August 1998
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Individual · Notified 28 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Individual · Notified 28 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Financials

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

Net Assets
£289,774
Cash
£189,331
Profit
(£30,600)
Employees
3
Debt Ratio
47%
Current Ratio
15.0x
Return on Equity
-11%

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £478,037 £429,662 £395,374 £289,774
Balance sheet detail
2025202420232022
Fixed Assets£359,534£826,046£808,062£1,077,580
Current Assets£189,996£108,671£159,648£112,919
Debtors£665£27,433£81,917£1,732
Cash£189,331£81,238£77,731£111,187
Creditors (< 1 year)£12,704£2,080£3,729£7,106
Creditors (> 1 year)£537,263£534,319£705,356
Net Current Assets£177,292£106,591£155,919£105,813
Net Assets£289,774£395,374£429,662£478,037
Shareholder Funds£289,774£395,374£429,662£478,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
2 March 2026Registered office address changed
27 October 2025Total exemption full accounts31 August 2025
3 September 2025Confirmation statement with no updates28 August 2025
14 July 2025Satisfaction of a charge in full
Show all recent filings

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