Windcap Resi No1 Limited

ActiveNI621491 Private limited company
Incorporated
18 November 2013 (12 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy Alexander Dundee
Accounts type
Micro entity
Region
Northern Ireland
Address
Block D
17 Heron Road
Belfast
BT3 9LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Colin James Johnston
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Timothy Alexander Dundee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni627900

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Clear Dental Care (Expedia) Limited Owns 25–50% of shares
Rosetta Dental Practice Limited Owns 75–100% of shares
Clear Dental Care (NI) Limited Owns 25–50% of shares (as a trust)
Clear Dental Care (Lurgan) Limited Owns 75–100% of shares
Clear Training Academy Limited Owns 75–100% of shares
Expedia Capital (Banbridge) Limited Owns 75–100% of shares
Clear Healthcare (Belfast) Limited Owns 75–100% of shares (as a trust)
Robert McMullan Limited Owns 75–100% of shares
Clear Invest Limited Owns 75–100% of shares (as a trust)
Clear Healthcare Owns 75–100% of shares
Clear Healthcare (Forres) Limited Owns 75–100% of shares (as a firm)
Expedia Capital (Ardoyne) Limited Owns 75–100% of shares (as a firm)
Freedom Glen Limited Owns 75–100% of shares
Governors Gate Limited Owns 75–100% of shares
Windcap Resi No1 Limited This company Owns 25–50% of shares
Clear Pharma Limited Owns 75–100% of shares (as a trust)
Clear Pharmacy (Crewe) Limited Owns 25–50% of shares
Clear Pharmacy (GB) Limited Owns 75–100% of shares (as a trust)
Madaur Limited Owns 75–100% of shares
Clear Rosemount Limited Owns 25–50% of shares
Clear Property (Lisburn Road) Limited Owns 75–100% of shares
Expedia Capital Limited Owns 75–100% of shares (as a trust)
Forres Developments Limited Owns 75–100% of shares (as a trust)
Lurganbridge Limited Owns 75–100% of shares (as a trust)
Toscana Centre Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
£1,292,912
Debt Ratio
-4%
Current Ratio
10.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £906,420 £965,149 £1,127,237 £1,167,548 £1,292,912
Balance sheet detail
20242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000
Current Assets£1,239,379£1,143,659£1,259,579£1,206,855£1,129,032
Debtors£926,634£793,285
Cash£1,357£238
Creditors (< 1 year)£120,059£86,338£96,476£242,706£223,612
Net Current Assets£1,337,115£1,206,147£1,163,727£964,149£905,420
Net Assets£1,292,912£1,167,548£1,127,237£965,149£906,420
Shareholder Funds£1,292,912£1,167,548£1,127,237£965,149£906,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
28 January 2026Confirmation statement with no updates18 November 2025
31 October 2025Micro company accounts31 January 2025
24 December 2024Confirmation statement with no updates18 November 2024
31 October 2024Micro company accounts31 January 2024
Show all recent filings

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