Windster Limited

Active05936135 Private limited company
Incorporated
15 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kateryna Potapova
Yaroslav Kukharev
Accounts type
Micro entity
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2008
Ukrainian
Born June 1984 (42)
Officer history (4 former)
27 November 2017
Resigned Premium Secretaries Limited as Corporate Secretary
2 June 2008
Appointed Kukharev, Yaroslav as Director
2 June 2008
Resigned Potapov, Volodmyr as Director
15 September 2006
Appointed Tadco Secretarial Services Limited as Corporate Secretary
15 September 2006
Resigned Tadco Secretarial Services Limited as Corporate Secretary
15 September 2006
Appointed Tadco Directors Limited as Corporate Director
15 September 2006
Resigned Tadco Directors Limited as Corporate Director
15 September 2006
Appointed Potapov, Volodmyr as Director
15 September 2006
Appointed Premium Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Kateryna Potapova
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Ukrainian
Born June 1984 (42)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,229,936
Employees
3
Debt Ratio
43%
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,084,239 £1,173,235 £1,229,936
Balance sheet detail
202520242023202120202019
Fixed Assets£44,951£52,098£25,667USD 4,322USD 4,568USD 24,876
Current Assets£2,097,811£2,104,013£2,037,858USD 2,339,610USD 2,316,555USD 1,932,084
Debtors£1,526,976£769,689USD 993,769USD 1,314,138USD 1,102,335
Cash£514,269£1,205,401USD 1,264,550USD 916,493USD 749,271
Creditors (< 1 year)£913,285£982,876£979,286USD 1,189,098USD 1,282,547USD 1,127,657
Net Current Assets£1,189,545£1,121,137£1,058,572USD 1,150,512USD 1,034,008USD 804,427
Net Assets£1,229,936
Shareholder Funds£1,229,936£1,173,235£1,084,239USD 1,154,834USD 1,038,576USD 829,303

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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