Windermere Construction Limited

Active04019185 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Luke Janusz Seabrook
Accounts type
Total exemption full
Region
East of England
Address
Takeley Manor Upland Road
Epping Upland
Epping
CM16 6PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 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 9 May 2018
British
Born March 1946 (80)
Secretary · Appointed 3 August 2000
British
Director · Appointed 3 August 2000
British
Born January 1966 (60)
Officer history (4 former)
9 May 2018
Appointed Seabrook, John as Director
3 May 2018
Resigned Seabrook, Luke Janusz as Director
23 March 2018
Appointed Seabrook, Luke Janusz as Director
10 October 2013
Resigned Camplin, Anthony Ernest as Director
3 August 2000
Appointed Seabrook, John as Secretary
3 August 2000
Appointed Seabrook, Elizabeth Jane as Director
3 August 2000
Appointed Camplin, Anthony Ernest as Director
3 August 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 August 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 June 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
21 June 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Luke Janusz Seabrook
Individual · Notified 23 March 2018
Owns 75–100% of shares
British
Born March 2000 (26)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1946 (80)
Former controllers (1)
23 March 2018
Ceased Raymond John Lewin — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£12,516
Employees
3
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £457,994 £453,426 £436,525 £434,374 £440,360 £447,575
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,037£2,073£0£407£222
Current Assets£1,355,881£1,346,832£1,433,650£1,480,797£1,455,313£1,679,877
Debtors£47,574£46,014£123,826£184,075£159,522£367,249
Cash£12,516£5,027£14,033£931£0£16,837
Creditors (< 1 year)£908,306£907,509£1,001,349£1,044,272£1,002,294£1,222,105
Net Current Assets£447,575£439,323£432,301£436,525£453,019£457,772
Shareholder Funds£447,575£440,360£434,374£436,525£453,426£457,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
3 October 2025Total exemption full accounts30 April 2025
3 June 2025Confirmation statement with no updates1 June 2025
10 December 2024Total exemption full accounts30 April 2024
4 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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