Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Windrose Capital Ltd
- Incorporated
- 12 November 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Adrian Calvert
- Owned by
- Adrian Calvert
- Accounts type
- Micro entity
- Region
- South East
- Address
- North House198High StreetTonbridgeTN9 1BE
Officers 1 active
Officer details are public data from the Companies House register.
Calvert, Adrian
Director · Appointed 12 November 2010
Australian
Born September 1973 (53)
Officer history (4 former)
12 June 2014
Resigned Collins, James Brendan as Director
14 June 2012
Appointed Collins, James Brendan as Director
12 November 2010
Appointed Calvert, Adrian as Director
12 November 2010
Appointed Cetc (Nominees) Limited as Corporate Secretary
12 November 2010
Resigned Cetc (Nominees) Limited as Corporate Secretary
12 November 2010
12 November 2010
12 November 2010
Appointed City Executor & Trustee Company Limited as Corporate Director
12 November 2010
Resigned City Executor & Trustee Company Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Calvert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born September 1973 (53)
Financials
Balance sheet as at 30 November 2024 · micro entity accounts
- Net Assets
- £153,148
- Debt Ratio
- 76%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £593,094 | £494,887 | £316,227 | £87,544 | £150,732 | £115,363 |
| Current Assets | £56,469 | £65,927 | £55,339 | £219,304 | £56,559 | £90,815 |
| Creditors (< 1 year) | £527,419 | £420,211 | £222,924 | £154,893 | £135,249 | £115,763 |
| Net Current Assets | (£439,946) | (£328,644) | (£145,563) | £78,424 | (£64,677) | (£9,745) |
| Net Assets | £153,148 | £166,243 | £170,664 | £165,968 | £84,207 | £104,128 |
| Shareholder Funds | £153,148 | £166,243 | £170,664 | £165,968 | £84,207 | £104,128 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 12 November 2025 | ||
| 29 August 2025 | Micro company accounts | 30 November 2024 | ||
| 22 November 2024 | Micro company accounts | 30 November 2023 | ||
| 22 November 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 2 November 2024 | Compulsory strike-off action has been discontinued |
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