Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Windcastle Enterprise Limited
- Incorporated
- 23 April 2013 (13 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Imran AzizKhalid Latif Aziz
- Owned by
- Imran Aziz
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 2Westpoint328 Bath RoadHounslowTW4 7HW
Officers 4 active
Officer details are public data from the Companies House register.
Aziz, Imran
Director · Appointed 1 September 2014
British
Born August 1978 (48)
Aziz, Khalid Latif
Director · Appointed 1 September 2014
British
Born September 1942 (84)
British
Born September 1973 (53)
Director · Appointed 1 September 2014
British
Born January 1982 (44)
Officer history (8 former)
25 March 2026
Resigned Adamska's, Aldona as Director
25 March 2026
Resigned Singh Maicha, Triya as Secretary
25 March 2026
Resigned Aziz, Khalid Latif as Director
25 March 2026
Resigned Aziz, Khalid as Secretary
6 March 2026
Resigned Singh Macpherson, Tania as Director
4 March 2026
26 February 2016
26 February 2016
Appointed Singh Maicha, Triya as Secretary
15 December 2014
Resigned Akosa, Ayesha as Director
1 September 2014
1 September 2014
Appointed Singh Macpherson, Tania as Director
1 September 2014
Appointed Akosa, Ayesha as Director
1 September 2014
1 September 2014
Appointed Aziz, Khalid Latif as Director
1 September 2014
Appointed Adamska's, Aldona as Director
1 September 2014
Appointed Aziz, Imran as Director
1 September 2014
1 September 2014
23 April 2013
Appointed Aziz, Khalid as Secretary
23 April 2013
Appointed Aziz, Khalid Latif as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Khalid Latif Aziz
Individual · Notified 1 June 2016
Has significant influence or control
British
Born September 1942 (84)
Imran Aziz
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born August 1978 (48)
Former controllers (1)
25 March 2026
Ceased Aldona Adamska's — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£258,150)
- Employees
- 1
- Debt Ratio
- 139%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £659,975 | £659,975 | £659,975 | £659,975 | £659,975 | £659,975 |
| Current Assets | £1,706 | £12,632 | £23,651 | £40,980 | £54,067 | £22,565 |
| Debtors | £20,732 | |||||
| Cash | £1,833 | |||||
| Creditors (< 1 year) | £908,247 | £913,477 | £913,178 | £913,150 | £913,150 | |
| Creditors (> 1 year) | £10,833 | £20,000 | £30,833 | £40,833 | £50,000 | £650 |
| Net Current Assets | (£906,541) | (£900,845) | (£889,527) | (£872,170) | (£859,083) | (£890,435) |
| Net Assets | (£258,150) | (£261,781) | (£261,836) | (£253,679) | (£249,758) | (£231,110) |
| Shareholder Funds | (£258,150) | (£261,781) | (£261,836) | (£253,679) | (£249,758) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 25 March 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a secretary | |||
| 25 March 2026 | Termination of appointment of a secretary |
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