Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Windhurst Consultants Limited
- Incorporated
- 7 December 2000 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Rene EverettDuncan Kenneth Everett
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 2006 (20)
British
Born October 2003 (23)
British
Born February 1971 (55)
British
Director · Appointed 8 December 2000
Also at Windhurst Investments Ltd · more companies
British
Born December 1972 (53)
Officer history (3 former)
22 April 2025
22 April 2025
24 February 2016
29 February 2008
Resigned Van Der Poll, Etienne as Director
1 November 2001
Appointed Van Der Poll, Etienne as Director
8 December 2000
8 December 2000
8 December 2000
8 December 2000
7 December 2000
7 December 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Financials
Balance sheet as at 5 April 2026 · micro entity accounts
- Net Assets
- £64,293
- Employees
- 2
- Debt Ratio
- 43%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,434 | £1,729 | £2,101 | £2,802 | £2,288 | £2,409 | £272 |
| Current Assets | £110,939 | £88,753 | £95,792 | £90,065 | £111,142 | £90,383 | £96,648 |
| Creditors (< 1 year) | £45,058 | £44,851 | £41,908 | £37,033 | £24,732 | £10,092 | £21,201 |
| Creditors (> 1 year) | £684 | £3,552 | £9,180 | £14,669 | £20,024 | £27,814 | |
| Net Current Assets | £65,881 | £43,902 | £53,884 | £53,032 | £86,410 | £80,291 | £75,447 |
| Net Assets | £64,293 | £39,998 | £45,024 | £39,386 | £67,780 | £53,431 | £74,140 |
| Shareholder Funds | £64,293 | £39,998 | £45,024 | £39,386 | £67,780 | £53,431 | £74,140 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 5 April 2026 | ||
| 16 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 25 June 2025 | Micro company accounts | 5 April 2025 | ||
| 23 April 2025 | Appointment of a director | |||
| 23 April 2025 | Appointment of a director |
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