Windsock Company Limited

Active04367480 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
John Alexander Hoeffler
Robert David Haldane
Owned by
Robert David Haldane
John Alexander Hoeffler
Accounts type
Unaudited abridged
Region
East of England
Address
12A Little Hyde Farm
Little Hyde Lane
Ingatestone
CM4 0DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoeffler, John Alexander
Director · Appointed 24 March 2020
English
Born May 1965 (61)
Haldane, Robert
Secretary · Appointed 1 August 2010
Haldane, Robert David
Director · Appointed 29 May 2007
British
Born September 1958 (68)
Officer history (6 former)
24 March 2020
Appointed Hoeffler, John Alexander as Director
24 March 2020
Resigned Warren, Glynis Anne as Director
8 February 2016
Resigned Coult, Roderick Michael as Secretary
18 December 2014
Appointed Coult, Roderick Michael as Secretary
1 August 2010
Appointed Haldane, Robert as Secretary
1 August 2010
Resigned Richardson, Timothy John as Secretary
29 May 2007
Resigned Windsock Company Ltd as Corporate Director
29 May 2007
Appointed Windsock Company Ltd as Corporate Director
29 May 2007
Appointed Haldane, Robert David as Director
15 February 2002
Appointed Richardson, Timothy John as Secretary
14 February 2002
Appointed Warren, Glynis Anne as Director
7 February 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 February 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
5 February 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
5 February 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Robert David Haldane
Individual · Notified 11 October 2018
Owns 25–50% of shares
British
Born September 1958 (68)
John Alexander Hoeffler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
English
Born May 1965 (61)

Holdings 1

Companies where Windsock Company Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
24 March 2020
Ceased Glynis Anne Warren — Owns 25–50% of shares
24 March 2020
Ceased Glynis Anne Warren — Owns 25–50% of shares
11 October 2018
Ceased Sharon Ann Haldane — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£346,646
Cash
£333,336
Employees
6
Debt Ratio
28%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £204,583 £265,190 £310,122 £351,202 £344,312 £346,646
Balance sheet detail
202520242023202220212020
Fixed Assets£56,464£54,042£54,836£52,512£50,537£49,708
Current Assets£423,878£431,607£356,452£329,155£266,544£218,525
Debtors£57,747£61,390£37,050£53,968£35,464£47,009
Cash£333,336£337,455£276,177£247,362£206,097£151,089
Creditors (< 1 year)£133,425£140,915£59,572£70,955£51,891£63,650
Net Current Assets£290,453£290,692£296,880£258,200£214,653£154,875
Net Assets£346,646£344,312£351,202£310,122£265,190£204,583
Shareholder Funds£346,646£344,312£351,202£310,122£265,190£204,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Unaudited abridged accounts31 March 2026
30 January 2026Confirmation statement with no updates30 January 2026
1 September 2025Unaudited abridged accounts31 March 2025
10 February 2025Confirmation statement with no updates30 January 2025
17 July 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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