Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Windover Holdings Ltd
- Incorporated
- 2 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Neil Mckee
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 68 Winchester WayEastbourneBN22 0JU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1971 (54)
Director · Appointed 2 November 2018
Also at Effective Innovations Limited · more companies
British
Born May 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Neil Mckee
Individual · Notified 2 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Holdings 1
Companies where Windover Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2024
Ceased Leslie William Humphrey — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £204,517
- Current Ratio
- 97.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £10 | ||||
| Current Assets | £544,153 | £556,647 | £899,823 | £918,306 | £674,459 | £414,289 | £249,305 |
| Debtors | £4,561 | £5,970 | £20,286 | £73,009 | £0 | £24,048 | |
| Cash | £204,517 | £230,387 | £569,071 | £644,149 | £574,215 | £414,289 | £225,257 |
| Creditors (< 1 year) | £5,586 | £8,923 | £7,671 | £1,813 | £2,334 | £1,627 | £481 |
| Net Current Assets | £538,567 | £547,724 | £892,152 | £916,493 | £672,125 | £412,662 | £248,824 |
| Shareholder Funds | £538,577 | £547,734 | £892,162 | £916,503 | £672,135 | £412,672 | £248,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 19 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 12 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 November 2024 | Confirmation statement with updates | 1 November 2024 |
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