WINDCAVE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
£440K
-40.2% vs 2020
Net assets
£209K
-17% vs 2020
Employees
15
+7.1% vs 2020
Profit before tax
—
Period ending 2021-03-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £736,819 | £440,332 | |
| Total assets less current liabilities | £251,889 | £228,857 | |
| Net assets | £251,889 | £209,093 | |
| Equity | £251,889 | £209,093 | |
| Average employees | 14 | 15 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the results for the year, the year-end financial position and the approved budget for the forthcoming year, the director believes that the Company has adequate resources to continue its operational existence for the foreseeable future. The director of the Company has also received written assurances from its immediate parent company, Windcave Limited, a company incorporated in New Zealand, and that it will continue to provide adequate financial support to the Company for a period of at least twelve months from the date of approval of these financial statements to enable the Company to discharge its financial obligations to all creditors as they fall due. On this basis, the director is satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Andrew John | Director | 2011-11-04 | Nov 1967 | New Zealander |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew John Cullen | Individual | ownership-of-shares-75-to-100-percent-as-firm, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-12-12 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-12-12 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-12-12 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-08-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | MA | incorporation | Memorandum articles | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-19 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
-40.2%
£736,819 £440,332
-
Net assets
-17%
£251,889 £209,093
-
Employees
+7.1%
14 15
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