Register entry · No. 00575667
WINDLESHAM FINANCE COMPANY LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Directors
Every current director was appointed in the last six months (25 Sep 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £139,369.
Accounts to 5 Apr 2026 · See it -
Clear
Trading history
Incorporated 14 Dec 1956 (69 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 LAWRENCE ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 5QA
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 5 Jan 2028
- Last made up to
- 5 Apr 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- WINDLESHAM FINANCE COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 | not published | not published | — | £139,369 | 2 |
| 5 Apr 2025 | not published | not published | — | £185,870 | 2 |
| 5 Apr 2024 | not published | not published | — | £195,166 | 2 |
| 5 Apr 2023 | not published | not published | — | £162,918 | 0 |
| 5 Apr 2022 | not published | not published | — | £151,365 | 0 |
| 5 Apr 2021 * | not published | not published | — | £151,762 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wendy Estelle Lovegrove | Director | 25 Sep 2026 | — | December 1952 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Valerie Earthey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1942 | British · United Kingdom |
| Mr Michael Peter Lovegrove | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1947 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WINDLESHAM FINANCE COMPANY LIMITED still trading?
The register shows WINDLESHAM FINANCE COMPANY LIMITED as active.
What does WINDLESHAM FINANCE COMPANY LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was WINDLESHAM FINANCE COMPANY LIMITED set up?
It was incorporated on 14 December 1956.
When are WINDLESHAM FINANCE COMPANY LIMITED's accounts due?
Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.
When is WINDLESHAM FINANCE COMPANY LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs WINDLESHAM FINANCE COMPANY LIMITED?
WINDLESHAM FINANCE COMPANY LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House