Windsor Actuarial Consultants Ltd

Active05325983 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Peter Crowley
Accounts type
Total exemption full
Region
Greater London
Address
78 Savoy House
Savoy Circus
London
W3 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2005
Director · Appointed 10 January 2005
British
Born November 1954
Officer history (2 former)
10 January 2005
Appointed Secretariate Limited as Corporate Secretary
10 January 2005
Appointed Crowley, Peter as Director
10 January 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 January 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
British
Born November 1954

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£5,839)
Cash
£17,861

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2023 2024 2025 £23,736 £7,462 £14,197 £13,060 (£5,839)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,801£2,402£3,202£278
Current Assets£54,134£62,454£110,245£107,518£109,440£67,472
Debtors£36,273£54,776£38,540£11,000£7,183
Cash£17,861£7,678£71,705£107,518£98,440£60,289
Creditors (< 1 year)£51,796£101,077£87,133£58,854
Net Current Assets(£7,640)£10,658£10,995£6,441£22,307£8,618
Net Assets(£5,839)£13,060£14,197£7,462£23,736
Shareholder Funds£14,197£7,462£8,896

Turnover£107,258
Gross Profit£107,258
Admin Expenses(£111,159)
Profit Before Tax(£4,059)
Tax(£215)
Profit for Period(£4,274)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates6 January 2026
22 December 2025Total exemption full accounts31 March 2025
7 January 2025Confirmation statement with updates6 January 2025
24 December 2024Total exemption full accounts31 March 2024
18 December 2024Change of details for a person with significant control
Show all recent filings

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