Windhorse Publications Ltd

Active05074437 Private company limited by guarantee
Incorporated
16 March 2004 (22 years)
Industry
Book publishing (58110)
Directors
Miriam Josephine Brod
Sanjay Avtar Poyzer
Hippolyte Nathanael Morello
Accounts type
Micro entity
Region
East of England
Address
38 Newmarket Road
Cambridge
CB5 8DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brod, Miriam Josephine, Dr
Director · Appointed 3 September 2025
British
Born July 1965 (61)
Poyzer, Sanjay Avtar
Director · Appointed 4 April 2024
British
Born April 1990 (36)
Morello, Hippolyte Nathanael
Director · Appointed 4 March 2024
French
Born April 1991 (35)
Jones, Thomas
Director · Appointed 28 October 2013
British
Born December 1965 (60)
Officer history (29 former)
3 September 2025
Resigned Tennison, Rosemary Ann as Director
3 September 2025
Appointed Brod, Miriam Josephine, Dr as Director
3 September 2025
Resigned Gray, Nicholas as Director
4 April 2024
Appointed Poyzer, Sanjay Avtar as Director
4 March 2024
Appointed Morello, Hippolyte Nathanael as Director
30 November 2023
Resigned Green, Alexander as Director
21 November 2022
Resigned Turner, John Ian as Director
1 November 2021
Appointed Green, Alexander as Director
31 March 2020
Resigned Murphy, Bernard Laurence as Director
1 March 2020
Appointed Tennison, Rosemary Ann as Director
24 October 2019
Appointed Turner, John Ian as Director
24 October 2019
Resigned Tidd, Urusla as Director
11 March 2019
Resigned Morin, Leah as Director
1 November 2017
Resigned Morris, Penelope as Director
2 October 2017
Appointed Tidd, Urusla as Director
2 October 2017
Appointed Morin, Leah as Director
8 May 2017
Resigned Morin, Leah as Director
1 November 2016
Resigned Whitelaw, Elizabeth as Director
4 May 2016
Appointed Morris, Penelope as Director
26 August 2015
Resigned Alton, Robyn Lee as Secretary
26 August 2015
Resigned Alton, Robyn Lee as Director
6 April 2015
Appointed Gray, Nicholas as Director
20 October 2014
Appointed Morin, Leah as Director
20 October 2014
Appointed Murphy, Bernard Laurence as Director
30 September 2014
Resigned Sonnenschein, Timm as Director
30 September 2014
Resigned Sabatini, Robert Alan as Director
30 September 2014
Resigned Walsh, Brian as Director
11 March 2014
Appointed Sabatini, Robert Alan as Director
28 October 2013
Appointed Jones, Thomas as Director
30 November 2012
Resigned Bell, Rosemary Jane as Director
29 February 2012
Appointed Whitelaw, Elizabeth as Director
1 January 2012
Resigned Enlund, Gillian as Director
1 January 2012
Resigned Staunton, Richard Patrick as Director
3 May 2011
Appointed Enlund, Gillian as Director
3 May 2011
Appointed Sonnenschein, Timm as Director
15 January 2011
Resigned Soames, Nicolas John as Director
15 September 2010
Appointed Alton, Robyn Lee as Secretary
29 June 2010
Appointed Walsh, Brian as Director
29 June 2010
Appointed Staunton, Richard Patrick as Director
1 June 2010
Resigned Tennison, Rosemary as Secretary
1 June 2010
Resigned Mikkonen Brown, Ulla as Director
1 June 2010
Resigned Mcginley, William Gerard, Dr as Director
30 April 2010
Resigned Tennison, Rosemary as Director
30 January 2009
Appointed Bell, Rosemary Jane as Director
30 January 2009
Appointed Alton, Robyn Lee as Director
20 December 2007
Resigned Staunton, Richard Patrick as Secretary
20 December 2007
Appointed Tennison, Rosemary as Secretary
20 December 2007
Resigned Staunton, Richard Patrick as Director
30 November 2007
Resigned Mcmahon, Anthony John as Director
10 October 2007
Appointed Soames, Nicolas John as Director
1 December 2004
Resigned Linn, Ian as Director
16 November 2004
Appointed Tennison, Rosemary as Director
25 March 2004
Appointed Mikkonen Brown, Ulla as Director
25 March 2004
Appointed Mcginley, William Gerard, Dr as Director
25 March 2004
Appointed Mcmahon, Anthony John as Director
23 March 2004
Appointed Linn, Ian as Director
23 March 2004
Appointed Staunton, Richard Patrick as Secretary
23 March 2004
Appointed Staunton, Richard Patrick as Director
16 March 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
16 March 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 March 2004
Appointed Duport Director Limited as Corporate Nominee Director
16 March 2004
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£158,202
Employees
4
Debt Ratio
7%
Current Ratio
14.6x
Balance sheet detail
2024
Fixed Assets£1,731
Current Assets£167,991
Creditors (< 1 year)£11,520
Net Current Assets£156,471
Net Assets£158,202
Shareholder Funds£158,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 December 2025
19 March 2026Director's details changed
18 March 2026Confirmation statement with no updates16 March 2026
17 March 2026Director's details changed
17 March 2026Director's details changed
Show all recent filings

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