Ltd Facts The UK company register, as filed

Register entry · No. 07469384

WINDHOVER HOLDINGS LTD

Active Private Limited Company Incorporated 14 Dec 2010

Checks

No warning signs 9 clear · 5 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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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2023 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    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

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    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

  1. Registered office

    C/O Saffery Llp St. Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. WINDHOVER HOLDINGS LTD current
    2. KESTREL LINER HOLDINGS LTD earlier
    3. BECRIS MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £25,693 £2,280,133 0
30 Apr 2021 not published not published £1,329,267 £1,765,368 0
30 Apr 2020 not published not published £762,478 £1,765,920 2
30 Apr 2019 not published not published £568,205 £1,584,103 2
30 Apr 2018 not published not published £5,005 £1,474,253 2

* 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 →

NameRoleAppointedResignedBornNationality · lives in
Andrew Philip Thorne Director Director 14 Dec 2010 — April 1964 British · England
Robin Lincoln Platts Financial Accountant Director 5 Mar 2015 — July 1969 British · England
Bryn David Kerr Company Director Director 19 Sep 2024 — March 1973 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kestrel Logistics Ltd company · 15630222 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 May 2024 — —

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 WINDHOVER HOLDINGS LTD still trading?

The register shows WINDHOVER HOLDINGS LTD as active.

What does WINDHOVER HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was WINDHOVER HOLDINGS LTD set up?

It was incorporated on 14 December 2010.

When are WINDHOVER HOLDINGS LTD's accounts due?

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

When is WINDHOVER HOLDINGS LTD's next confirmation statement due?

By 28 December 2026.

Who runs WINDHOVER HOLDINGS LTD?

WINDHOVER HOLDINGS LTD has 3 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 07478370 DOWNDANIEL INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  3. 07478550 GMA STOCK LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
  4. 07478386 LTBR LIMITED Active Private Limited Company Inc. 29 Dec 2010 70100 · Activities of head offices
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The file

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