Ltd Facts The UK company register, as filed

Register entry · No. 02915751

THE WINDSOR TEA AND COFFEE COMPANY LIMITED

Active Private Limited Company Incorporated 5 Apr 1994

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CREST HOUSE, MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE WINDSOR TEA AND COFFEE COMPANY LIMITED 18 Apr 1994 – now
    2. ROWAN (42) LIMITED 5 Apr 1994 – 18 Apr 1994

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Robert Cunningham-Brown · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Unicheq Group Limited company · 06703423 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

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Questions

Is THE WINDSOR TEA AND COFFEE COMPANY LIMITED still trading?

The register shows THE WINDSOR TEA AND COFFEE COMPANY LIMITED as active.

What does THE WINDSOR TEA AND COFFEE COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was THE WINDSOR TEA AND COFFEE COMPANY LIMITED set up?

It was incorporated on 5 April 1994.

When are THE WINDSOR TEA AND COFFEE COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE WINDSOR TEA AND COFFEE COMPANY LIMITED's next confirmation statement due?

By 19 April 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03042163 PLANT LIFE SOFT-AWARE LTD. Active Private Limited Company Inc. 5 Apr 1995 74990 · Non-Trading Company
  2. 03042409 TIM PARRY JOHNATHAN BALL FOUNDATION LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 5 Apr 1995 74990 · Non-trading company
  3. 03042079 CANACCORD GENUITY QUEST LIMITED Active Private Limited Company Inc. 4 Apr 1995 74990 · Non-trading company
  4. 03042024 GXO LOGISTICS UK II LIMITED Active Private Limited Company Inc. 4 Apr 1995 74990 · Non-trading company
  5. 03041693 MINOR MATTERS LIMITED Active Private Limited Company Inc. 4 Apr 1995 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
30 Sep 2026 AA Accounts (dormant), made up to 31 Dec 2025 2 PDF ↓
10 Apr 2026 CS01 Confirmation statement, no changes, made up to 5 Apr 2026 3 PDF ↓
30 Sep 2025 AA Accounts (dormant), made up to 31 Dec 2024 2 PDF ↓
29 Sep 2025 TM01 Director left: Kenneth Owen Cunningham-Brown 1 PDF ↓
29 Sep 2025 AP01 Director appointed: Victoria Elizabeth Cunningham-Brown 2 PDF ↓
29 Sep 2025 AP01 Director appointed: Mr Robert Cunningham-Brown 2 PDF ↓
7 Apr 2025 CS01 Confirmation statement, no changes, made up to 5 Apr 2025 3 PDF ↓
12 Aug 2024 AA Accounts (dormant), made up to 31 Dec 2023 2 PDF ↓
15 Apr 2024 CS01 Confirmation statement, no changes, made up to 5 Apr 2024 3 PDF ↓
17 Aug 2023 AA Accounts (micro entity), made up to 31 Dec 2022 3 PDF ↓
21 Apr 2023 CS01 Confirmation statement, with changes, made up to 5 Apr 2023 5 PDF ↓
8 Aug 2022 AA Accounts (micro entity), made up to 31 Dec 2021 3 PDF ↓
5 Apr 2022 CS01 Confirmation statement, with changes, made up to 5 Apr 2022 5 PDF ↓
20 Jul 2021 AA Accounts (micro entity), made up to 31 Dec 2020 3 PDF ↓
7 Apr 2021 AD02 Change sail address company with old address new address 1 PDF ↓
6 Apr 2021 CS01 Confirmation statement, with changes, made up to 5 Apr 2021 5 PDF ↓
14 Jul 2020 AA Accounts (micro entity), made up to 31 Dec 2019 3 PDF ↓
7 Apr 2020 AD02 Change sail address company with old address new address 1 PDF ↓
6 Apr 2020 CS01 Confirmation statement, with changes, made up to 5 Apr 2020 5 PDF ↓
2 Sep 2019 AA Accounts (micro entity), made up to 31 Dec 2018 2 PDF ↓
5 Apr 2019 CS01 Confirmation statement, with changes, made up to 5 Apr 2019 5 PDF ↓
6 Jul 2018 AA Accounts (micro entity), made up to 31 Dec 2017 2 PDF ↓
5 Apr 2018 CS01 Confirmation statement, with changes, made up to 5 Apr 2018 5 PDF ↓
14 Jul 2017 AA Accounts (micro entity), made up to 31 Dec 2016 3 PDF ↓
31 May 2017 TM01 Director left: Edward John Kershaw 1 PDF ↓
7 Apr 2017 CS01 Confirmation statement, with changes, made up to 5 Apr 2017 6 PDF ↓
9 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 3 PDF ↓
8 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2016 6 PDF ↓
8 Apr 2016 AD03 Move registers to sail company with new address 1 PDF ↓
24 Jun 2015 AA Accounts (dormant), made up to 31 Dec 2014 3 PDF ↓
7 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2015 6 PDF ↓
14 Aug 2014 AA Accounts (dormant), made up to 31 Dec 2013 3 PDF ↓
8 Apr 2014 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2014 6 PDF ↓
7 Apr 2014 AD02 Change sail address company 1 PDF ↓
1 Oct 2013 AA Accounts (dormant), made up to 31 Dec 2012 6 PDF ↓
17 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2013 5 PDF ↓
2 May 2012 AA Accounts (dormant), made up to 31 Dec 2011 8 PDF ↓
19 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2012 5 PDF ↓
19 Apr 2012 CH01 Director's details changed: Lord Edward John Kershaw 2 PDF ↓
15 Jul 2011 AA Accounts (dormant), made up to 31 Dec 2010 8 PDF ↓
9 May 2011 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2011 5 PDF ↓
17 Sep 2010 AA Accounts (dormant), made up to 31 Dec 2009 6 PDF ↓
13 May 2010 AR01 Annual return company with made up date full list shareholders, made up to 5 Apr 2010 5 PDF ↓
13 May 2010 CH01 Director's details changed: Mr Kenneth Owen Cunningham-Brown 2 PDF ↓
12 Jun 2009 AA Accounts (dormant), made up to 31 Dec 2008 6 PDF ↓
24 Apr 2009 363a Return made up to 05/04/09; full list of members 4 PDF ↓
19 Jun 2008 AA Accounts (dormant), made up to 31 Dec 2007 6 PDF ↓
17 Apr 2008 363a Return made up to 05/04/08; full list of members 4 PDF ↓
20 Apr 2007 363a Return made up to 05/04/07; full list of members 2 PDF ↓
4 Apr 2007 AA Accounts (dormant), made up to 31 Dec 2006 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House