Windus Finance Limited LONDON


Founded in 1960, Windus Finance, classified under reg no. 00673625 is an active company. Currently registered at 1st Floor Gallery Court N3 2FG, London the company has been in the business for 64 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 4 directors, namely Diane M., Amanda M. and Stephen M. and others. Of them, Stephen M., Eric M. have been with the company the longest, being appointed on 20 June 1991 and Diane M. and Amanda M. have been with the company for the least time - from 4 January 2010. As of 1 May 2024, there were 2 ex directors - Elizabeth M., Lawrence M. and others listed below. There were no ex secretaries.

Windus Finance Limited Address / Contact

Office Address 1st Floor Gallery Court
Office Address2 28 Arcadia Avenue
Town London
Post code N3 2FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00673625
Date of Incorporation Fri, 28th Oct 1960
Industry Other credit granting n.e.c.
End of financial Year 31st July
Company age 64 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 19th Sep 2023 (2023-09-19)
Last confirmation statement dated Mon, 5th Sep 2022

Company staff

Diane M.

Position: Director

Appointed: 04 January 2010

Amanda M.

Position: Director

Appointed: 04 January 2010

Stephen M.

Position: Director

Appointed: 20 June 1991

Eric M.

Position: Director

Appointed: 20 June 1991

Windus Finance

Position: Corporate Director

Appointed: 06 September 2011

Resigned: 18 January 2016

Elizabeth M.

Position: Director

Appointed: 20 June 1991

Resigned: 12 June 2015

Lawrence M.

Position: Director

Appointed: 20 June 1991

Resigned: 14 June 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Eric M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Stephen M. This PSC owns 25-50% shares.

Eric M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand3 7994 391
Current Assets137 257108 078
Debtors133 458103 687
Other Debtors80 115 
Other
Corporation Tax Payable4 6631 005
Creditors6 34318 081
Investments Fixed Assets1 0401 040
Net Current Assets Liabilities130 91489 997
Other Creditors1 68017 076
Other Investments Other Than Loans1 0401 040
Total Assets Less Current Liabilities131 95491 037
Trade Debtors Trade Receivables53 343103 687

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers
Total exemption full accounts data made up to 2022-07-31
filed on: 13th, April 2023
Free Download (8 pages)

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