Ltd Facts The UK company register, as filed

Register entry · No. 05337370

WINDHURST INVESTMENTS LTD

Active Private Limited Company Incorporated 19 Jan 2005

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £49,296: it owed more than it owned.

    Accounts to 5 Apr 2026 · See it · What this means
The other 13 checks
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    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)
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    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 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jan 2005 (21 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT

    As filed with Companies House.

  2. Nature of business

    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WINDHURST INVESTMENTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published — £-49,296 0
5 Apr 2025 not published not published — £-47,062 0
5 Apr 2024 not published not published — £-44,427 0
5 Apr 2023 not published not published — £-43,252 0
5 Apr 2022 not published not published — £-45,595 0
5 Apr 2021 not published not published — £-40,429 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Rene Everett Director Director 23 Jan 2005 — February 1971 British · England
Duncan Kenneth Everett Director Director 9 Oct 2015 — December 1972 British · England
Caitlyn Jane Everett Director Director 22 Apr 2025 — October 2003 British · England
Aidan Sean Everett Director Director 22 Apr 2025 — February 2006 British · England
Rene Everett Secretary 24 Sep 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rene Everett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1971 British · England
Mr Duncan Kenneth Everett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Sep 2019 — December 1972 British · England

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 WINDHURST INVESTMENTS LTD still trading?

The register shows WINDHURST INVESTMENTS LTD as active.

What does WINDHURST INVESTMENTS LTD do?

It files the industry code 68320 (Management of real estate on a fee or contract basis).

When was WINDHURST INVESTMENTS LTD set up?

It was incorporated on 19 January 2005.

When are WINDHURST INVESTMENTS LTD's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is WINDHURST INVESTMENTS LTD's next confirmation statement due?

By 1 February 2027.

Who runs WINDHURST INVESTMENTS LTD?

WINDHURST INVESTMENTS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (68320), active, set up around the same time. More in this industry →

  1. 05663573 4 INGHAM ROAD LIMITED Active Private Limited Company Inc. 29 Dec 2005 68320 · Management of real estate on a fee or contract basis
  2. 05663472 FSP DIRECT LIMITED Active Private Limited Company Inc. 28 Dec 2005 68320 · Management of real estate on a fee or contract basis
  3. 05663134 WEAVER'S ROW MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 2005 68320 · Management of real estate on a fee or contract basis
  4. 05662386 94 DEVONPORT ROAD LIMITED Active Private Limited Company Inc. 23 Dec 2005 68320 · Management of real estate on a fee or contract basis
  5. 05662453 G J P PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Dec 2005 68320 · Management of real estate on a fee or contract basis

The file

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