Winder Consulting Limited

Active05149901 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Jane Winder
Owned by
Jane Winder
Accounts type
Total exemption full
Region
South East
Address
11 Cavendish Walk
Livingstone Park
Epsom
KT19 8AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Winder, Jane
Director · Appointed 30 September 2015
British
Born December 1971 (54)
Winder, Jane
Secretary · Appointed 9 June 2004
British
Officer history (3 former)
31 March 2016
Resigned Winder, Asa Daniel as Director
30 September 2015
Appointed Winder, Jane as Director
9 June 2004
Appointed Winder, Jane as Secretary
9 June 2004
Appointed Thomas, Howard as Nominee Secretary
9 June 2004
Resigned Thomas, Howard as Nominee Secretary
9 June 2004
Appointed Tester, William Andrew Joseph as Nominee Director
9 June 2004
Resigned Tester, William Andrew Joseph as Nominee Director
9 June 2004
Appointed Winder, Asa Daniel as Director

Ownership 1 active

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

Jane Winder
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Financials

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

Cash
£102,622
Current Ratio
23.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £39,269 £67,693 £98,334 £127,120 £146,063 £134,940 £98,188
Balance sheet detail
2025202420232022202120202019
Current Assets£102,622£157,790£179,469£157,945£131,314£96,858£57,762
Debtors£0£25,336£16,560£15,260£19,462£12,317£213
Cash£102,622£132,454£162,909£142,685£111,852£84,541£57,549
Creditors (< 1 year)£4,434£22,850£33,406£30,825£32,980£29,165£18,493
Net Current Assets£98,188£134,940£146,063£127,120£98,334£67,693£39,269
Shareholder Funds£98,188£134,940£146,063£127,120£98,334£67,693£39,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates9 June 2026
12 February 2026Total exemption full accounts30 June 2025
9 June 2025Confirmation statement with no updates9 June 2025
18 November 2024Total exemption full accounts30 June 2024
10 June 2024Confirmation statement with no updates9 June 2024
Show all recent filings

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