ltds.uk / companies / 05990440
WINDCOURT LTD.
1-3 St Mary's Court, Tickhill, Doncaster, United Kingdom, DN11 9LX
ActiveltdINC 2006SIC 64209
Company Information
Registered Address1-3 St Mary's Court, Tickhill, Doncaster, United Kingdom, DN11 9LX
Incorporated7 November 2006
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64209 — Activities of other holding companies n.e.c.
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due21 November 2026
Confirmation Last Filed7 November 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £88,010 | £111,495 | £42,462 | £39,609 | — | £29,123 | £99,837 | £174,042 | £289,648 |
| Cash | £8,517 | £2,605 | £11,013 | £78,747 | £18,584 | £4,075 | — | — | £4,529 |
| Current assets | £132,009 | £42,201 | £50,607 | £81,394 | — | £4,075 | £6,772 | £30,392 | £99,142 |
| Fixed assets | £949,864 | £888,397 | £904,487 | £112,861 | £137,088 | £166,853 | £203,981 | £221,578 | £200,294 |
| Creditors | £442,457 | £275,524 | £378,893 | £144,385 | £99,629 | £141,805 | £71,369 | £28,485 | £9,788 |
| Employees | 2 | 2 | 2 | 2 | 0 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- WINDCOURT CONSTRUCTION LIMITED 7 December 2006 to 24 March 2009
- WINDCOURT LIMITED 7 November 2006 to 7 December 2006
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