Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Windhurst Investments Ltd
- Incorporated
- 19 January 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Duncan Kenneth EverettRene Everett
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadSydenhamLeamington SpaCV31 1XT
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 2006 (20)
British
Born October 2003 (23)
Everett, Rene
Secretary · Appointed 24 September 2019
Director · Appointed 9 October 2015
Also at Windhurst Consultants Limited · more companies
British
Born December 1972 (53)
British
Born February 1971 (55)
Officer history (4 former)
22 April 2025
22 April 2025
24 September 2019
Appointed Everett, Rene as Secretary
24 September 2019
Resigned Van Der Poll, Karen as Secretary
9 October 2015
Resigned Van Der Poll, Karen as Director
9 October 2015
23 January 2005
Appointed Van Der Poll, Karen as Director
23 January 2005
23 January 2005
Appointed Van Der Poll, Karen as Secretary
21 January 2005
21 January 2005
19 January 2005
19 January 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Former controllers (1)
24 September 2019
Ceased Karen Van Der Poll — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2026 · micro entity accounts
- Net Assets
- (£49,296)
- Debt Ratio
- 126%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £187,771 | £187,796 | £187,828 | £187,870 | £187,926 | £188,003 | £188,104 |
| Current Assets | £5,400 | £5,583 | £7,291 | £6,212 | £7,127 | £6,263 | £6,121 |
| Creditors (< 1 year) | £144,962 | £139,633 | £134,897 | £129,169 | £233,314 | £232,071 | £234,603 |
| Creditors (> 1 year) | £96,333 | £99,646 | £103,475 | £107,010 | |||
| Net Current Assets | (£139,562) | (£134,050) | (£127,606) | (£122,957) | (£226,187) | (£225,808) | (£228,482) |
| Net Assets | (£49,296) | (£47,062) | (£44,427) | (£43,252) | (£45,595) | (£40,429) | (£41,338) |
| Shareholder Funds | (£49,296) | (£47,062) | (£44,427) | (£43,252) | (£45,595) | (£40,429) | (£41,338) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 5 April 2026 | ||
| 27 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 16 July 2025 | Micro company accounts | 5 April 2025 | ||
| 23 April 2025 | Appointment of a director | |||
| 23 April 2025 | Appointment of a director |
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