Windy Shoes Limited

Active05571258 Private limited company
Incorporated
22 September 2005 (21 years)
Industry
Dormant Company (99999)
Controlled by
Stephen Mark Palmer
Accounts type
Micro entity
Region
Greater London
Address
1 Lawfords Wharf
Lyme Street
London
NW1 0SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 2005
British
Director · Appointed 22 September 2005
British
Born February 1957 (69)

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1957 (69)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Windy Shoes Limited This company
Overland Shoes Limited Holds 25–50% of voting rights
Overland Brands Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£975,871£975,871£975,871
Current Assets£1
Debtors£1£1£1£1£1£1
Creditors (> 1 year)£975,871£975,871£975,871£975,871£975,871
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 December 2025
24 July 2026Secretary's details changed
12 January 2026Confirmation statement with updates31 December 2025
11 June 2025Total exemption full accounts31 December 2024
16 January 2025Director's details changed
Show all recent filings

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