Windhurst Consultants Limited

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Windhurst Consultants Limited

04120569•Private Limited With Share Capital

Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT

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Incorporated

07/12/2000

Company Age

25 years

Directors

5

Employees

2

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Windhurst Consultants Limited (04120569) is a private limited with share capital incorporated on 07/12/2000 (25 years old) and registered in warwickshire, CV311XT. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 07/12/2000
CV311XT
2 employees

Financial Overview

Total Assets

£90.5K

Liabilities

£50.5K

Net Assets

£40.0K

Est. Turnover

£328.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
rene everett
director
D
duncan kenneth everett
director
A
aidan sean everett
director
C
caitlyn jane everett
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Capital
Date:15-07-2008
Resolution
Category:Resolution
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Address
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:10-01-2004
Legacy
Category:Address
Date:08-03-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:08-01-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Capital
Date:26-04-2001
Legacy
Category:Accounts
Date:12-04-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Officers
Date:28-02-2001
Legacy
Category:Address
Date:13-12-2000
Incorporation Company
Category:Incorporation
Date:07-12-2000

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date25/06/2025
Latest Accounts05/04/2025

Trading Addresses

Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered

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Contact

Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT