Ltd Facts The UK company register, as filed

Register entry · No. 00844339

WINDRUFF HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Apr 1965

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,398,489.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 1965 (61 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 FELPHAM ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO22 7AZ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. WINDRUFF HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published £457,453 £526,216 £15,398,489 4
30 Sep 2024 not published £696,465 £805,154 £15,391,036 4
30 Sep 2023 not published £1,718,764 £503,397 £14,874,571 3
30 Sep 2022 not published £135,980 £600,258 £13,380,807 3
30 Sep 2021 not published £-165,838 £515,487 £13,469,727 3
30 Sep 2020 not published £-1,411,428 £752,530 £13,817,921 3

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Pratt Civil Engineer Director — — April 1942 Canadian · Canada
Derek Pratt Business Executive Director — — April 1949 British · England
David Clifford Pratt Civil Servant Director 6 Apr 2002 — September 1969 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Clifford Pratt Significant influence or control 6 Apr 2016 — September 1969 British · England
Mr Derek Pratt Significant influence or control 6 Apr 2016 — April 1949 British · England
Mr Roger Pratt Significant influence or control 6 Apr 2016 — April 1942 Canadian · Canada

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WINDRUFF HOLDINGS LIMITED still trading?

The register shows WINDRUFF HOLDINGS LIMITED as active.

What does WINDRUFF HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WINDRUFF HOLDINGS LIMITED set up?

It was incorporated on 2 April 1965.

When are WINDRUFF HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WINDRUFF HOLDINGS LIMITED's next confirmation statement due?

By 20 April 2027.

Who runs WINDRUFF HOLDINGS LIMITED?

WINDRUFF HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC042972 CRAIGEND MOOR INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1965 68209 · Other letting and operating of own or leased real estate
  2. 00867540 ADDINGFIELD LIMITED Active Private Limited Company Inc. 28 Dec 1965 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  3. 00867099 G.N BOOTH PRESTIGE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 20 Dec 1965 41100 · Development of building projects
  4. 00866820 WESTLAND AND CITY MANAGEMENT LIMITED Active Private Limited Company Inc. 17 Dec 1965 68100 · Buying and selling of own real estate
  5. 00866810 HARTRIGG PROPERTIES LIMITED Active Private Limited Company Inc. 16 Dec 1965 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House