World of Windhover Limited

Active12832831 Private limited company
Incorporated
24 August 2020 (6 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Total exemption full
Region
South West
Address
C/o Saffery LLP St. Catherine's Court
Berkeley Place
Bristol
BS8 1BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
British
Born July 1969 (57)
Director · Appointed 24 August 2020
British
Born April 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15630693
Former controllers (3)
22 May 2024
Ceased Kestrel Logistics Ltd — Owns 75–100% of shares
22 May 2024
Ceased Windhover Holdings Limited — Owns 75–100% of shares
24 August 2020
Ceased Andrew Philip Thorne — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Downham Grove Ltd Owns 25–50% of shares
Peewits Penthouse Limited Owns 75–100% of shares
World of Windhover Limited This company Owns 75–100% of shares

Financials

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

Cash
£67,461
Current Ratio
0.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2021 2022 2024 2025 £100 (£37,491) (£8,613) £28,471
Balance sheet detail
20252024202320222021
Fixed Assets£1,919,639£1,920,027£1,887,125
Current Assets£91,491£810,941£849,797
Debtors£24,030£760,424£796,126£100
Cash£67,461£50,517£53,671
Creditors (< 1 year)£1,982,659£2,739,581£2,821,228£2,242,455
Creditors (> 1 year)£0£531,958
Net Current Assets(£1,891,168)(£1,928,640)(£1,392,658)
Net Assets(£37,491)
Shareholder Funds£28,471(£8,613)(£37,491)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
8 September 2026Confirmation statement with no updates23 August 2026

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