The Windsor House Ltd

Active05365347 Private limited company
Incorporated
15 February 2005 (21 years)
Previously known as
Dunk Design Limited (until 13 April 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Duncan James Gordon
Owned by
Duncan James Gordon
Accounts type
Total exemption full
Region
South East
Address
The Coach House
Madeira Walk
Windsor
SL4 1EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hammans, Leigh
Secretary · Appointed 15 February 2005
British
Gordon, Duncan James
Director · Appointed 15 February 2005
British
Born August 1969 (57)
Officer history (2 former)
15 February 2005
Appointed Hammans, Leigh as Secretary
15 February 2005
Appointed Gordon, Duncan James as Director
15 February 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 February 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 February 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 February 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Duncan James Gordon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Holdings 1

Companies where The Windsor House Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£5,240
Cash
£1,745
Employees
1
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £4,373 £158 £1,327 £38,743 £45,506 £5,240
Balance sheet detail
202520242023202220212020
Fixed Assets£375,109£375,109£375,109£332,870£333,098£335,904
Current Assets£1,922£272£1,353£546£13,173£1,826
Debtors£177£380£5,639£142
Cash£1,745£172£973£494£7,534£1,684
Creditors (< 1 year)£338,838£280,384£267,552£267,088£248,459
Creditors (> 1 year)£38,874£64,537£79,025£84,898
Net Current Assets(£336,916)(£280,112)(£278,899)(£267,006)(£253,915)(£246,633)
Net Assets£5,240£45,506£38,743£1,327£158£4,373
Shareholder Funds£5,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates15 February 2026
9 October 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates15 February 2025
18 November 2024Total exemption full accounts31 March 2024
5 March 2024Confirmation statement with no updates15 February 2024
Show all recent filings

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