Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Windlass Limited
- Incorporated
- 11 September 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jane Gladys KilduffWalter Christopher Kilduff
- Owned by
- Walter Christopher KilduffJane Gladys Kilduff
- Accounts type
- Micro entity
- Address
- Lodges Wood OastGoodley Stock RoadWesterhamTN16 1TW
Officers 2 active
Officer details are public data from the Companies House register.
Kilduff, Jane Gladys
Director · Appointed 30 September 2016
British
Born July 1967 (59)
Kilduff, Walter Christopher
Director · Appointed 30 September 2016
British
Born July 1960 (66)
Officer history (8 former)
18 August 2025
1 October 2021
1 October 2021
30 September 2016
Appointed Kilduff, Walter Christopher as Director
30 September 2016
Resigned Kerkhofs, Eddy Andreas as Director
30 September 2016
Appointed Kilduff, Jane Gladys as Director
23 October 2012
Resigned Collins, Julie Dawn as Director
23 October 2012
Appointed Kerkhofs, Eddy Andreas as Director
23 October 2012
Resigned Lovelace, Ronald Gilbert as Director
11 September 2012
11 September 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
8 April 2010
Appointed Collins, Julie Dawn as Director
8 April 2010
Appointed Lovelace, Ronald Gilbert as Director
8 April 2010
Appointed Collins, Julie Dawn as Director
8 April 2010
8 April 2010
Resigned Collins, Julie Dawn as Director
11 September 2009
11 September 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Walter Christopher Kilduff
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Jane Gladys Kilduff
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
30 September 2016
Ceased Eddy Andreas Kerkhofs — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £79,320
- Employees
- 2
- Debt Ratio
- 38%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £128,543 | £128,543 | £128,543 | £128,543 | £128,772 | £129,003 |
| Current Assets | £2 | £2 | £2 | £0 | £247 | |
| Cash | £0 | £247 | ||||
| Creditors (> 1 year) | £48,625 | £46,949 | £43,093 | £40,668 | £38,291 | £28,696 |
| Net Current Assets | £2 | £2 | £2 | (£600) | (£498) | (£233) |
| Net Assets | £79,320 | £80,996 | £84,852 | £87,275 | £89,983 | £100,074 |
| Shareholder Funds | £79,320 | £80,996 | £84,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Amended micro company accounts | 30 September 2025 | ||
| 22 June 2026 | Micro company accounts | 30 September 2025 | ||
| 24 October 2025 | Change of details for a person with significant control | |||
| 24 October 2025 | Director's details changed | |||
| 20 October 2025 | Confirmation statement with no updates | 14 October 2025 |
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →