THE WINDSOR LEADERSHIP TRUST
Get an alert when THE WINDSOR LEADERSHIP TRUST files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
£2M
+13.7% vs 2023
Net assets
£830K
+20.9% vs 2023
Employees
12
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,394,485 | £1,531,527 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £142,068 | £143,311 | |
| Cash | £1,363,321 | £1,550,372 | |
| Total assets less current liabilities | £687,022 | £830,333 | |
| Net assets | £687,022 | £830,333 | |
| Equity | £687,022 | £830,333 | |
| Average employees | 12 | 12 | |
| Wages | £598,460 | £641,992 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 10.2% | 9.4% | |
| Gearing (liabilities / total assets) | 57.2% | 55.4% | |
| Current ratio | 1.74x | 1.80x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are satisfied that sufficient cash and reserves are available to meet the operational requirements of the charity in 2025 and that the charity is able to withstand any unforeseen financial risks or events that might reasonably crystalise within 18 months of signing these accounts. Thus, the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENWELL, Nigel Peter | Director | 2018-09-12 | Mar 1957 | British |
| BOADEN, Helen | Director | 2021-05-25 | Mar 1956 | British |
| GREGSON, David John | Director | 2019-11-12 | Jun 1956 | British |
| GRIFFIN, Marina | Director | 2026-02-24 | May 1966 | British |
| HEWS, Mark Christopher John | Director | 2017-11-28 | Apr 1969 | British |
| MILBURN, Martina Jane, Dame | Director | 2021-05-25 | Sep 1957 | British |
| NATH, Vijaya | Director | 2017-02-07 | May 1963 | British |
| OHIWEREI, Aigbokhai Henry, Dr | Director | 2025-06-10 | Jan 1979 | British |
| RANDEREE, Shabir Ahmed | Director | 2024-02-22 | Mar 1962 | British |
| RYCROFT, Matthew John, Sir | Director | 2022-12-07 | Jun 1968 | British |
| SALLOUM, Amanda Maria | Director | 2025-06-10 | Apr 1992 | British |
| WRIGHT, William Stewart Codrington, Major General | Director | 2023-06-07 | Sep 1969 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAKE, Colette Amanda | Secretary | 1995-06-19 | 1998-05-26 |
| MCGILL, David | Secretary | 1999-01-31 | 2007-09-17 |
| PROUT, Ruth Clare | Secretary | 1998-06-26 | 1999-01-31 |
| PULLEN, Gillian Elizabeth | Secretary | 1995-03-17 | 1995-06-19 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-17 | 1995-03-17 |
| AMOS, Valerie Ann, Baroness | Director | 1997-10-15 | 1998-11-12 |
| BE;;, David | Director | 2010-06-17 | 2011-12-01 |
| BICHARD, Michael, Sir | Director | 2001-12-13 | 2003-09-02 |
| BOWTELL, Ann Elizabeth, Dame | Director | 1995-11-24 | 2000-09-21 |
| BURRIDGE, Brian Kevin, Air Chief Marshall Sir | Director | 1999-01-01 | 2005-06-17 |
| CAIRNIE, Linda Ruth | Director | 2017-09-04 | 2024-12-03 |
| CHANDE, Manish Jayantilal | Director | 2005-05-05 | 2009-10-01 |
| DALTON, Stephen Gary George, Sir | Director | 2014-05-22 | 2018-05-31 |
| DANNATT, Richard, General Sir | Director | 2005-06-13 | 2012-05-29 |
| DAWE, Fiona | Director | 2011-05-12 | 2020-12-08 |
| FITZGERALD, Emma, Dr | Director | 2010-06-17 | 2017-05-09 |
| GALLEY, Carol | Director | 1999-12-16 | 2003-06-26 |
| GARNETT, Christopher William Maxwell | Director | 2009-10-01 | 2015-05-19 |
| GREENLY, Simon Stafford | Director | 1995-03-17 | 2001-06-04 |
| HANKES, Claude, Sir | Director | 1998-11-12 | 2007-07-31 |
| HOLLAND, Geoffrey, Sir | Director | 1995-03-17 | 1998-11-12 |
| INGE, Peter Anthony, Lord | Director | 1995-11-15 | 2001-05-03 |
| KAKABADSE, Andrew, Dr | Director | 2014-05-22 | 2018-02-20 |
| LADER, Philip, Ambassador | Director | 2002-07-17 | 2006-06-21 |
| LEWIS, Martyn John Dudley | Director | 2001-05-03 | 2011-05-12 |
| LONG, Tracy Elisabeth, Dr | Director | 2016-03-07 | 2023-10-12 |
| MAGNUS, Laurence Henry Philip, Sir | Director | 2006-08-02 | 2021-12-31 |
| MATHER, Harold Clive | Director | 1995-04-20 | 2005-06-17 |
| MAYALL, Simon Vincent, Sir | Director | 2012-05-29 | 2014-05-22 |
| NOAKES, Georgina Elizabeth Clara | Director | 2014-05-22 | 2017-02-07 |
| OHIWEREI, Aigbokhai, Dr | Director | 2025-06-10 | 2025-07-29 |
| OLSEN, Rodney James | Director | 1995-04-20 | 1997-10-15 |
| OMAND, David Bruce, Sir | Director | 1999-09-30 | 2010-06-17 |
| OWEN, Susan Jane, Dame | Director | 2015-12-10 | 2022-09-28 |
| PATEL, Chaitanya Bhupendra, Dr | Director | 2001-09-13 | 2011-05-12 |
| RODRIGUES, Christopher John | Director | 2007-07-05 | 2015-04-01 |
| SADEQUE, Shahwar | Director | 1998-12-07 | 2005-06-17 |
| SINGH, Mota, His Honour | Director | 2000-06-26 | 2006-06-21 |
| SMITH, James Matheson | Director | 2005-05-05 | 2010-06-17 |
| SMITH, Seamus | Director | 2012-05-29 | 2018-05-31 |
| SMITH OF FINSBURY, Christopher Robert, Rt Hon Lord Smith Of Finsbury | Director | 2006-02-14 | 2008-07-07 |
| STREET, Susan Ruth, Dame | Director | 2006-02-14 | 2010-06-17 |
| TOPPING, William Robert | Director | 2000-05-04 | 2006-06-21 |
| WHITE, John Austin, The Reverend Canon | Director | 2001-05-03 | 2007-05-17 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-03-17 | 1995-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David John Gregson | Individual | Significant influence | 2019-11-12 | Ceased 2022-01-01 |
| Mr Nigel Peter Benwell | Individual | Significant influence | 2018-09-12 | Ceased 2022-01-01 |
| Mr Mark Christopher John Hews | Individual | significant-influence-or-control-as-trust | 2017-11-28 | Ceased 2022-01-01 |
| Mrs Linda Ruth Cairnie | Individual | significant-influence-or-control-as-trust | 2017-09-04 | Ceased 2022-01-01 |
| Ms Vijaya Nath | Individual | significant-influence-or-control-as-trust | 2017-02-07 | Ceased 2022-01-01 |
| Dame Susan Jane Owen | Individual | Significant influence | 2016-04-06 | Ceased 2022-01-01 |
| Dr Tracy Elisabeth Long | Individual | Significant influence | 2016-04-06 | Ceased 2022-01-01 |
| Sir Laurence Henry Philip Magnus | Individual | Significant influence | 2016-04-06 | Ceased 2022-01-01 |
| Ms Fiona Dawe | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-08 |
| Dr Andrew Kakabadse | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-20 |
| Mr Seamus Smith | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-31 |
| Sir Stephen Gary George Dalton | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-31 |
| Ms Emma Fitzgerald | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-09 |
| Ms Georgina Elizabeth Clara Noakes | Individual | Significant influence | 2016-04-06 | Ceased 2017-02-07 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.8%
£1,394,485 £1,531,527
-
Cash
+13.7%
£1,363,321 £1,550,372
-
Net assets
+20.9%
£687,022 £830,333
-
Employees
0%
12 12
-
Wages
+7.3%
£598,460 £641,992
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers