ltds.uk / companies / 11928401
THE WINDYBANK COMPANY LIMITED
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
ActiveltdINC 2019SIC 13921
Company Information
Registered AddressLytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
Incorporated5 April 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due18 April 2027
Confirmation Last Filed4 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £-59,373 | £-22,515 | £-20,493 | £-16,218 | £26,558 | £24,209 |
| Current assets | £5,082 | £2,191 | £9,917 | £3,633 | £24,908 | £22,709 |
| Fixed assets | £5,250 | £2,000 | £4,200 | £6,600 | £1,650 | £1,500 |
| Creditors | £8,500 | £3,006 | £6,048 | £4,160 | £0 | £0 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HOUNSOME RETAIL SERVICES LTD 5 April 2019 to 23 February 2021
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