WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)
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Next accounts due
2027-03-23 (in 10mo)
Last filed for 2025-06-23
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£2M
-19% vs 2024
Net assets
—
Equity attributable
Employees
12
0% vs 2024
Profit before tax
£25K
+27.2% vs 2024
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-06-23
| Metric | Trend | 2024-06-23 | 2025-06-23 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £19,609 | £24,950 | |
| Net profit | £0 | £0 | |
| Cash | £2,172,470 | £1,760,556 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1,713,884 | £1,323,143 | |
| Average employees | 12 | 12 | |
| Wages | — | — |
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
People
6 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDEN SECRETARIES LIMITED | Corporate Secretary | 1998-10-12 | — | — |
| ATTERWILL, Philip Anthony | Director | 1997-10-22 | Oct 1940 | British |
| LAI, Jonie Po Ki | Director | 1998-07-14 | Jun 1954 | British |
| PUMPHREY, Richard Charles Moberly | Director | 2005-04-19 | May 1940 | British |
| SONDARJEE, Alain Amine | Director | 2024-03-05 | Mar 1968 | French |
| TABBAL, Johnny Aziz, Mr. | Director | 2009-09-12 | Sep 1941 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRINS, Alison Fiona | Secretary | — | 1993-11-20 |
| LEGERMAN LIMITED | Corporate Secretary | 1993-04-22 | 1998-10-12 |
| AHMED, Ghiyath | Director | 1995-01-25 | 1996-02-28 |
| ATKINSON, John Dominic | Director | 1993-03-04 | 1993-11-10 |
| BOGHOS, Sabah Gharib | Director | 1993-03-04 | 1996-02-28 |
| BUSHILL, Michael Sydney | Director | 1997-10-22 | 2000-04-25 |
| EDWARDS, William Henry | Director | 2001-05-09 | 2006-02-17 |
| FESHANGCHI, Kianoosh, Dr | Director | 2001-05-09 | 2007-09-12 |
| FIELDER, Michael Paul | Director | 2002-06-01 | 2010-03-04 |
| FIELDER, Michael Paul | Director | 1995-01-25 | 1997-10-27 |
| GEOGHEGAN, Jania Marliyn | Director | 1995-01-25 | 1997-03-06 |
| JENKINS, Richard | Director | — | 1993-03-04 |
| JONES, Lawrence Dafydd | Director | 1993-03-04 | 1994-07-27 |
| KANAAN, Ibralim Youssef | Director | 1994-03-09 | 1997-04-28 |
| KATIC, Hana | Director | 2006-11-29 | 2020-05-31 |
| MALIK-IQBAL, Sophie | Director | 1998-07-14 | 2011-08-18 |
| MASLEN, Astrid | Director | 1995-08-08 | 1999-05-25 |
| MATTHEWS, Jeremy Laurence | Director | 2009-09-12 | 2024-03-04 |
| MOHAMMAD, Abdul Amir Adnan | Director | 1993-03-04 | 1995-01-25 |
| OGUNBIYI, Heidi | Director | 2009-09-12 | 2010-07-15 |
| RAMADAN, Wahib | Director | 2001-05-09 | 2005-03-01 |
| RAMSAY, Michael Laird | Director | 1997-10-22 | 2007-06-27 |
| RYAN, Timothy Charles | Director | — | 1993-03-04 |
| SHORT, Michael John, Doctor | Director | 1993-03-04 | 1997-04-30 |
| VOGEL, Louis, Doctor | Director | 1993-03-04 | 2008-12-21 |
| WOLF, Thomas Bernhard | Director | 1993-03-04 | 1995-05-15 |
| YOUSSEF, Ahmad, Dr | Director | 1997-10-22 | 2002-06-01 |
| ZEKRA, Ahmad | Director | 1993-03-04 | 1999-03-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type small | |
| 2024-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-20 | AA | accounts | Accounts with accounts type small | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type small | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type small | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-11 | AA | accounts | Accounts with accounts type small | |
| 2021-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-27 | AA | accounts | Accounts with accounts type small | |
| 2019-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-23 | CH01 | officers | Change person director company with change date | |
| 2019-03-15 | AA | accounts | Accounts with accounts type small | |
| 2018-11-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-23 vs 2024-06-23
-
Turnover
—
Not reported
-
Cash
-19%
£2,172,470 £1,760,556
-
Net assets
—
Not reported
-
Employees
0%
12 12
-
Profit before tax
+27.2%
£19,609 £24,950
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers