Back to search

Westwind Management Solutions Limited

02255691

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

35 Ruddlesway, Windsor, Berkshire, SL4 5SF
Incorporated 10/05/1988

Previously known as

Westwind Management Services Limited · until 10/01/1997
Fb Commercial Services Limited · until 29/12/1988
Strataport Limited · until 15/12/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

69201
Accounting and auditing activities
69202
Bookkeeping activities
69203
Tax consultancy

Officers

Mr Frank Stuart Hovell

secretary · Since 16/01/1992

BRITISH · UNITED KINGDOM · Age 79

Also on 51 other boards

Mr Frank Stuart Hovell

director · Since 11/04/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 51 other boards

Frank Stuart Hovell

secretary

British

Frank Stuart Hovell

director · Since 11/04/2012

British · United Kingdom · Age 79

Former

Michael Robert Howell

director · Resigned 12/03/1998

Frank Stuart Hovell

director · Resigned 10/04/2012

Barbara Ann Hovell

director · Resigned 24/04/2018

Ranjan Kumar Choudhary

director · Resigned 24/04/2018

Persons with Significant Control

Mr Frank Stuart Hovell

50–75% shares

British · United Kingdom · Age 79

35, Ruddlesway, Windsor, SL4 5SF

Notified 07/04/2016

Change History

officer appointed → HOVELL, Frank Stuart
2026-09-14
officer appointed → HOVELL, Frank Stuart
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 35 Ruddlesway
2026-09-14

35 RUDDLESWAY

post town → Berkshire
2026-09-14

BERKSHIRE

CompanyRankvs 21553+ SIC 69201 peers
52

Financial strength5th percentile among SIC peers · 1/25
Employees30th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£79k

Current Liabilities

£40k

Fixed Assets

£4k

1avg. employees

Balance Sheet

Assets less current liabilities£39k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20242.00-£5k
20231.99—

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with updates

23/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

31/12/20201 page · PDF
Accounts date changed

change account reference date company previous extended

31/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20193 pages · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20135 pages · PDF
Director appointed

appoint person director company with name

13/02/20132 pages · PDF
Director appointed

appoint person director company with name

26/04/20122 pages · PDF
Director resigned

termination director company with name

11/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20115 pages · PDF
DISS40

gazette filings brought up to date

18/08/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20104 pages · PDF
GAZ1

gazette notice compulsary

06/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20105 pages · PDF
Director details changed

change person director company with change date

26/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20094 pages · PDF
363a

legacy

02/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20084 pages · PDF
363a

legacy

18/02/20082 pages · PDF
225

legacy

08/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20073 pages · PDF
363a

legacy

05/03/20072 pages · PDF
363a

legacy

20/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20064 pages · PDF
363s

legacy

01/04/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20054 pages · PDF
363s

legacy

17/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20045 pages · PDF
363s

legacy

09/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20034 pages · PDF
363s

legacy

06/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20025 pages · PDF
363s

legacy

09/03/20016 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20015 pages · PDF
363s

legacy

20/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20006 pages · PDF
363s

legacy

19/02/19996 pages · PDF
Accounts filed

accounts with accounts type small

13/01/19995 pages · PDF
288b

legacy

18/03/19981 page · PDF
363s

legacy

16/02/19984 pages · PDF
Accounts filed

accounts with accounts type small

22/01/19988 pages · PDF
288a

legacy

18/02/19972 pages · PDF
363s

legacy

11/02/19976 pages · PDF
CERTNM

certificate change of name company

09/01/19972 pages · PDF
Accounts filed

accounts with accounts type small

03/01/19976 pages · PDF
363s

legacy

19/02/19964 pages · PDF
AUD

auditors resignation company

29/03/19952 pages · PDF
AUD

auditors resignation company

27/03/19952 pages · PDF
363s

legacy

13/01/1995PDF
Accounts filed

accounts with accounts type small

13/01/1995PDF
363s

legacy

21/01/1994PDF
Accounts filed

accounts with accounts type small

12/01/1994PDF
363s

legacy

17/01/1993PDF
Accounts filed

accounts with accounts type small

17/12/1992PDF
Accounts filed

accounts with accounts type small

06/02/1992PDF
363b

legacy

06/02/1992PDF
Accounts filed

accounts with accounts type full

01/03/1991PDF
363

legacy

01/03/1991PDF
287

legacy

06/12/1990PDF
287

legacy

15/05/1990PDF
Accounts filed

accounts with accounts type full

24/01/1990PDF
363

legacy

24/01/1990PDF
288

legacy

02/02/1989PDF
287

legacy

02/02/1989PDF
MEM/ARTS

memorandum articles

02/02/1989PDF
288

legacy

26/01/1989PDF
224

legacy

26/01/1989PDF
RESOLUTIONS

resolution

23/01/1989PDF
CERTNM

certificate change of name company

29/12/19882 pages · PDF
CERTNM

certificate change of name company

14/12/1988PDF
Incorporated

incorporation company

10/05/1988PDF