Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Windover Limited
- Incorporated
- 24 August 2011 (15 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Edward Michael Richard Macfarlane
- Owned by
- Edward Macfarlane
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Florins8 Lulworth CloseHayling IslandPO11 0NY
Officers 2 active
Officer details are public data from the Companies House register.
Macfarlane, Edward Michael Richard
Director · Appointed 24 August 2011
British
Born September 1969 (57)
Macfarlane, Sophie Elizabeth
Secretary · Appointed 24 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edward Macfarlane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1969 (57)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,651
- Cash
- £43
- Employees
- 1
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,371 | £4,182 | |||||
| Debtors | £3,328 | ||||||
| Cash | £43 | £4,182 | £16,168 | £16,168 | £16,168 | £16,168 | |
| Creditors (< 1 year) | £720 | (£709) | £12,695 | £12,695 | £12,695 | £12,695 | |
| Net Current Assets | £2,651 | £3,473 | £3,473 | £3,473 | £3,473 | £3,473 | £3,473 |
| Net Assets | £2,651 | £3,473 | £3,473 | ||||
| Shareholder Funds | £3,473 | £3,473 | £3,473 | £3,473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 21 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 21 April 2026 | Registered office address changed | |||
| 11 September 2025 | Confirmation statement with updates | 24 August 2025 | ||
| 20 January 2025 | Accounts for a dormant company | 31 July 2024 |
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