Windpoint Limited

Active07728771 Private limited company
Incorporated
4 August 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Justine Penrose Naviede
Accounts type
Total exemption full
Region
North West
Address
Mentor House
Ainsworth Street
Blackburn
BB1 6AY

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
24 January 2012
Appointed Ashdown, Simon Richard as Director
24 January 2012
4 August 2011

Ownership 2 active

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

Justine Penrose Naviede
Individual · Notified 28 September 2023
Owns 75–100% of shares
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1974 (52)
Former controllers (5)
28 September 2023
Ceased Pervaiz Naviede — Owns 25–50% of shares (as a firm)
5 December 2020
Ceased Atiq Saifuddin Karimbhai Anjarwalla — Right to appoint and remove directors (as a trust)
13 May 2019
Ceased Fahmid Ali Rashid — Right to appoint and remove directors (as a trust)
9 March 2018
Ceased Anilat Holdings Ltd — Owns 75–100% of shares
30 May 2017
Ceased Sarunas Properties Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 August 2025 · total exemption full accounts

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£8,702) (£8,419) £29,389 £17,553 £16,568 £15,346 £13,726
Balance sheet detail
2025202420232022202120202019
Current Assets£166,823£180,703£188,345£1,448,906£2,904,974
Debtors£79,986£82,756£166,823£176,087£367£8,240£346,525
Cash£0£4,616£187,978£398,373£344,828
Creditors (< 1 year)£66,260£67,410£150,255£163,150£158,956£1,457,325£2,913,676
Net Current Assets£13,726£15,346£16,568£17,553£29,389(£8,419)(£8,702)
Shareholder Funds£13,726£15,346£16,568£17,553£29,389(£8,419)(£8,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates4 August 2026
22 May 2026Total exemption full accounts30 August 2025
6 August 2025Confirmation statement with no updates4 August 2025
16 May 2025Total exemption full accounts30 August 2024
5 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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