Windrake Limited HORSHAM


Founded in 2015, Windrake, classified under reg no. 09800308 is an active company. Currently registered at Tamar Loxwood Road RH12 3DR, Horsham the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 2 directors, namely Joanna P., Rupert P.. Of them, Joanna P., Rupert P. have been with the company the longest, being appointed on 29 September 2015. As of 26 April 2024, there was 1 ex secretary - Graham S.. There were no ex directors.

Windrake Limited Address / Contact

Office Address Tamar Loxwood Road
Office Address2 Rudgwick
Town Horsham
Post code RH12 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09800308
Date of Incorporation Tue, 29th Sep 2015
Industry Bookkeeping activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Joanna P.

Position: Director

Appointed: 29 September 2015

Rupert P.

Position: Director

Appointed: 29 September 2015

Graham S.

Position: Secretary

Appointed: 29 September 2015

Resigned: 01 October 2017

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Joanna P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rupert P. This PSC has significiant influence or control over the company,.

Joanna P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Rupert P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-282016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth -4 357       
Balance Sheet
Current Assets 5 8842 6503 1233 3883 4068 0917 1273 266
Net Assets Liabilities  1 959723-320-414 0884 3801 542
Cash Bank In Hand 5 198       
Debtors 686       
Net Assets Liabilities Including Pension Asset Liability -4 357       
Tangible Fixed Assets1 6001 107       
Reserves/Capital
Called Up Share Capital 100       
Profit Loss Account Reserve -4 457       
Shareholder Funds -4 357       
Other
Version Production Software       2 0222 023
Average Number Employees During Period  1111111
Called Up Share Capital Not Paid Not Expressed As Current Asset  100      
Creditors  1 6403 2514 4963 7324 6801 6441 996
Fixed Assets  849851788285677807272
Net Current Assets Liabilities -5 4641 010-128-1 108-3263 4115 4831 270
Total Assets Less Current Liabilities -4 3571 959723-320-414 0886 2901 542
Creditors Due Within One Year 11 348       
Number Shares Allotted 1       
Share Capital Allotted Called Up Paid 100       
Tangible Fixed Assets Cost Or Valuation1 6001 600       
Tangible Fixed Assets Depreciation 493       
Value Shares Allotted 100       

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 28th September 2023
filed on: 12th, October 2023
Free Download (3 pages)

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