WINDYHOLLOWS PLC
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-11-30
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Cash
£26K
Latest balance sheet
Net assets
-£18K
lowest in 3 filed years
Employees
3
Average over period
Profit before tax
-£102K
Period ending 2024-11-30
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · latest reflected 2024-11-30
| Metric | Trend | 2021-05-31 | 2023-05-31 | 2024-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£74,325 | -£101,559 | |
| Profit before tax | — | -£74,325 | -£101,559 | |
| Net profit | — | -£74,325 | -£101,559 | |
| Cash | — | £268,201 | £25,891 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £1 | £83,750 | -£17,809 | |
| Equity | £1 | £83,750 | -£17,809 | |
| Average employees | — | 2 | 3 | |
| Wages | — | £29,167 | £53,320 | |
| Directors' remuneration | — | £29,167 | £53,320 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-05-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-05-31 | 2023-05-31 | 2024-11-30 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 81.3% | 121.9% | |
| Current ratio | — | 1.23x | 0.82x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- WINDYHOLLOWS PLC 2023-04-19 → present
- WINDYHOLLOWS LIMITED 2020-05-04 → 2023-04-19
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Christopher John Atkinson
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTMAN, Anthony Neville Chisholm | Secretary | 2022-06-30 | — | — |
| EASTMAN, Anthony Neville Chisholm | Director | 2020-10-02 | Nov 1974 | Australian |
| TATNALL, Charles Ronald Spencer | Director | 2023-10-01 | Mar 1964 | British |
| TATNALL, Georgia | Director | 2021-09-24 | Jan 1996 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATNALL, Annabel | Secretary | 2020-05-04 | 2022-06-30 |
| TATNALL, Annabel | Director | 2020-05-04 | 2021-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tatt Co Uk Limited | Corporate entity | Shares 25–50% | 2021-10-15 | Active |
| Ance Co Uk Limited | Corporate entity | Shares 25–50% | 2021-10-15 | Active |
| Ms Annabel Tatnall | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-04 | Ceased 2021-10-15 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-19 CERT5 Certificate re registration private to public limited company
- 2023-04-19 RR01 Reregistration private to public company
- 2023-04-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2025-07-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-19 | BS | accounts | Accounts balance sheet | |
| 2023-04-19 | AUDR | auditors | Auditors report | |
| 2023-04-19 | AUDS | auditors | Auditors statement | |
| 2023-04-19 | CERT5 | change-of-name | Certificate re registration private to public limited company | |
| 2023-04-19 | RR01 | change-of-name | Reregistration private to public company | |
| 2023-04-19 | MAR | incorporation | Re registration memorandum articles | |
| 2023-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-02-01 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.