Windle Consultancy Services Limited

Active04181323 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Leif Gerhard Windle
Owned by
Leif Gerhard Windle
Accounts type
Micro entity
Region
South East
Address
Millwood Lake View Road
Furnace Wood
Felbridge
RH19 2QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sibille, Veronique
Secretary · Appointed 1 March 2024
Windle, Leif Gerhard
Director · Appointed 16 March 2001
British
Born May 1948 (78)
Officer history (4 former)
1 March 2024
Appointed Sibille, Veronique as Secretary
28 February 2022
Resigned Windle, Samantha May as Secretary
20 November 2009
Appointed Windle, Samantha May as Secretary
20 November 2009
Resigned Windle, Kathleen Mary as Secretary
16 March 2001
Appointed Windle, Leif Gerhard as Director
16 March 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 March 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 March 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 March 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 March 2001
Appointed Windle, Kathleen Mary as Secretary

Ownership 1 active

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

Leif Gerhard Windle
Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Former controllers (1)
1 March 2024
Ceased Samantha May Windle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£51
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2021 2022 2023 2025 (£19,512) £213 £56 £51
Balance sheet detail
202520242023202220212020
Fixed Assets£1,756£2,980£2,942£193£258£344
Current Assets£42,717£23,401£31,660£43,166£18,005£23,396
Debtors£8,300£19,943£11,202£23,396
Cash£23,360£23,223£6,803
Creditors (< 1 year)£41,422£17,048£19,546£22,146£7,775£23,271
Creditors (> 1 year)£3,000£9,000£15,000£21,000£30,000
Net Current Assets£1,295£12,114£21,020£10,230£125
Net Assets£51£56£213(£19,512)
Shareholder Funds£51£333£56£213(£19,512)£469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates28 January 2026
22 December 2025Micro company accounts31 March 2025
28 February 2025Confirmation statement with no updates28 January 2025
17 December 2024Micro company accounts31 March 2024
2 March 2024Cessation of a person with significant control
Show all recent filings

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