{ "company_number": "07469384", "name": "Windhover Holdings Ltd", "url": "/company/07469384", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2010-12-14", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 2350423, "url": "/address/2350423", "line1": "HARMILE HOUSE", "line2": "54 ST MARYS LANE", "post_town": "UPMINSTER", "county": "ESSEX", "country": "", "postcode": "RM14 2QP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07469384", "previous_names": [ { "name": "Becris Management Limited", "ceased_on": "2011-07-07" }, { "name": "Kestrel Liner Holdings Ltd", "ceased_on": "2017-03-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07469384/accounts/2023-04-30", "pdf_url": "/company/07469384/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Windhover Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2649997.00", "debtors": "2144434.00", "cash_bank_in_hand": "43438.00", "current_assets": "2187872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53402.00", "total_assets_less_current_liabilities": "2703399.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/07469384/accounts/2022-04-30", "pdf_url": "/company/07469384/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Windhover Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2643730.00", "debtors": "2398497.00", "cash_bank_in_hand": "25693.00", "current_assets": "2424190.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-363597.00", "total_assets_less_current_liabilities": "2280133.00", "net_assets_liabilities": "2280133.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/07469384/accounts/2021-04-30", "pdf_url": "/company/07469384/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Windhover Holdings Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2457251.00", "debtors": "350043.00", "cash_bank_in_hand": "1329267.00", "current_assets": "1679310.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "274488.00", "total_assets_less_current_liabilities": "2731739.00", "net_assets_liabilities": "1765368.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/07469384/accounts/2020-04-30", "pdf_url": "/company/07469384/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Windhover Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2490894.00", "debtors": "54496.00", "cash_bank_in_hand": "762478.00", "current_assets": "816974.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258140.00", "total_assets_less_current_liabilities": "2749034.00", "net_assets_liabilities": "1765920.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/07469384/accounts/2019-04-30", "pdf_url": "/company/07469384/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Windhover Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2493449.00", "debtors": "266240.00", "cash_bank_in_hand": "568205.00", "current_assets": "834445.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120900.00", "total_assets_less_current_liabilities": "2614349.00", "net_assets_liabilities": "1584103.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/07469384/accounts/2018-04-30", "pdf_url": "/company/07469384/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Windhover Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2483526.00", "debtors": "956415.00", "cash_bank_in_hand": "5005.00", "current_assets": "961420.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58920.00", "total_assets_less_current_liabilities": "2542446.00", "net_assets_liabilities": "1474253.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/07469384/accounts/2017-04-30", "pdf_url": "/company/07469384/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Windhover Holdings Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2034031.00", "debtors": "513404.00", "cash_bank_in_hand": "492261.00", "current_assets": "1005665.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-687863.00", "total_assets_less_current_liabilities": "1346168.00", "net_assets_liabilities": "1344068.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/07469384/accounts/2016-04-30", "pdf_url": "/company/07469384/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Kestrel Liner Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1978877.00", "debtors": "111056.00", "cash_bank_in_hand": "68972.00", "current_assets": "180028.00", "creditors_due_within_one_year": "305180.00", "creditors_due_after_one_year": "727806.00", "net_current_assets_liabilities": "-125152.00", "total_assets_less_current_liabilities": "1853725.00", "net_assets_liabilities": "1124719.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1124619.00", "shareholder_funds": "1124719.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/07469384/accounts/2014-04-30", "pdf_url": "/company/07469384/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Kestrel Liner Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1897147.00", "debtors": "768.00", "cash_bank_in_hand": "1021.00", "current_assets": "1789.00", "creditors_due_within_one_year": "353216.00", "creditors_due_after_one_year": "836174.00", "net_current_assets_liabilities": "-351427.00", "total_assets_less_current_liabilities": "1545720.00", "net_assets_liabilities": "708096.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "707996.00", "shareholder_funds": "708096.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/07469384/accounts/2013-04-30", "pdf_url": "/company/07469384/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Kestrel Liner Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1315001.00", "debtors": "356252.00", "cash_bank_in_hand": "7001.00", "current_assets": "363253.00", "creditors_due_within_one_year": "739430.00", "creditors_due_after_one_year": "510746.00", "net_current_assets_liabilities": "-376177.00", "total_assets_less_current_liabilities": "938824.00", "net_assets_liabilities": "428078.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "427978.00", "shareholder_funds": "428078.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-04-30", "filing_date": "2026-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07469384/accounts/2025-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07469384/filing-history/MzUwMjM1MTk3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-04-30", "filing_date": "2024-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/07469384/accounts/2024-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07469384/filing-history/MzQ0MjU2OTUwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-30", "filing_date": "2016-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07469384/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07469384/filing-history/MzEzOTk2NzYyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2012-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07469384/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07469384/filing-history/MzA2NDMwODQ5MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07469384/filing-history" }, "confirmation_statement": { "next_due": "2026-12-28", "last_made_up": "2025-12-14" }, "officers": [], "psc": [ { "name": "Mr Andrew Philip Thorne", "kind": "individual-person-with-significant-control", "person_url": "/person/382256", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-05-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Kestrel Logistics Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15630222", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-05-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }