Register entry · No. 06173302
WINDFALL LOGISTICS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £669,955 to £177,256 in a year.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
3 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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 20 Mar 2007 (19 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WINDFALL HOUSE D1, THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Nov 2027
- Last made up to
- 27 Oct 2026
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Charges
- Outstanding
- 3
- All time
- 6
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Names
- WINDFALL LOGISTICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £177,256 | £511,288 | 12 |
| 31 Mar 2024 | not published | not published | £669,955 | £476,927 | 12 |
| 31 Mar 2023 | not published | not published | £974,377 | £476,578 | 12 |
| 31 Mar 2022 | not published | not published | £351,423 | £408,150 | 10 |
| 31 Mar 2021 | not published | not published | £445,019 | £392,064 | 8 |
| 31 Mar 2020 | not published | not published | £167,673 | £347,219 | 8 |
* 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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Sears Company Director | Director | 20 Mar 2007 | — | April 1956 | British · England |
| Angelos Panayiotou | Director | 1 Jan 2008 | — | January 1975 | British · England |
| Angelos Panayiotou | Secretary | 20 Mar 2007 | — | January 1975 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Angelos Panayiotou | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jul 2016 | — | January 1975 | British · England |
| Loukia Panayiotou | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 22 Mar 2021 | — | August 1976 | 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 WINDFALL LOGISTICS LIMITED still trading?
The register shows WINDFALL LOGISTICS LIMITED as active.
What does WINDFALL LOGISTICS LIMITED do?
It files these industry codes 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 62012 (Business and domestic software development); 62090 (Other information technology service activities).
When was WINDFALL LOGISTICS LIMITED set up?
It was incorporated on 20 March 2007.
When are WINDFALL LOGISTICS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WINDFALL LOGISTICS LIMITED's next confirmation statement due?
By 10 November 2027.
Who runs WINDFALL LOGISTICS LIMITED?
WINDFALL LOGISTICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House