Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Windhover Holdings Ltd
- Incorporated
- 14 December 2010 (15 years)
- Previously known as
- Kestrel Liner Holdings Ltd (until 30 March 2017)Becris Management Limited (until 7 July 2011)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Saffery LLP St. Catherine's CourtBerkeley PlaceBristolBS8 1BQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2024
British
Born March 1973 (53)
Director · Appointed 5 March 2015
British
Born July 1969 (57)
Director · Appointed 14 December 2010
British
Born April 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15630222
Former controllers (1)
22 May 2024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Windhover Holdings Ltd This company Owns 75–100% of shares
Aberdeen Universal Shipping Agencies Limited Owns 25–50% of shares
In Time Worldwide Express Limited Owns 75–100% of shares
Kestrel Liner Agencies (Manchester) Limited Owns 75–100% of shares
Kestrel Liner Agencies Ltd. Owns 25–50% of shares
Baltic and European Shipping Limited Owns 75–100% of shares
Kestrel Procurement Limited Owns 75–100% of shares
Jsa Global Limited Owns 75–100% of shares
Neptumar Agencies Ltd Owns 25–50% of shares
Wainwright Brothers & Company Limited Owns 75–100% of shares
Superyacht Agency Services (Southampton) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,643,730 | £2,457,251 | £2,490,894 | |
| Current Assets | £2,424,190 | £1,679,310 | £816,974 | |
| Debtors | £2,398,497 | £350,043 | £54,496 | |
| Cash | £25,693 | £1,329,267 | £762,478 | |
| Creditors (< 1 year) | £2,134,470 | £2,787,787 | £1,404,822 | £558,834 |
| Creditors (> 1 year) | £0 | £966,371 | £983,114 | |
| Net Current Assets | (£363,597) | £274,488 | £258,140 | |
| Net Assets | £2,280,133 | £1,765,368 | £1,765,920 | |
| Shareholder Funds | £2,280,133 | £1,765,368 | £1,765,920 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 3 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 23 January 2025 | Confirmation statement with updates | 14 December 2024 | ||
| 13 December 2024 | Appointment of a director |
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