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Windlesham Contracts Ltd

11021292

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Willows, Stroude Road, Egham, TW20 9UW
Incorporated 19/10/2017

Previously known as

Windlesham Investments Ltd · until 20/10/2022

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mark Turner

secretary · Since 19/10/2017

Mr Mark Aylwin Turner

director · Since 19/10/2017

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mrs Sindisiwe Hove

secretary · Since 05/09/2019

Mark Turner

secretary · Since 19/10/2017

Mark Aylwin Turner

director · Since 19/10/2017

British · England · Age 67

Sindisiwe Hove

secretary · Since 05/09/2019

Former

Gordon Wates

secretary · Resigned 12/02/2020

Seyi Oluawosunle

secretary · Resigned 14/02/2020

Jon Goldstone

secretary · Resigned 05/05/2021

Sindisiwe Hove

secretary · Resigned 26/08/2021

Daniel Howard

secretary · Resigned 12/10/2021

Richard Grant

secretary · Resigned 19/08/2022

Etaoin Dillon

secretary · Resigned 25/08/2022

Jonathan Lewis

secretary · Resigned 20/03/2023

Paul Kalu

secretary · Resigned 19/10/2023

Ian Chapman

secretary · Resigned 03/12/2024

Angela Mccaffrey

secretary · Resigned 29/03/2025

Subeia Afiab

secretary · Resigned 02/05/2025

Eadaoin O'Connor

secretary · Resigned 02/05/2025

Doug Morton

secretary · Resigned 02/05/2025

Nothando Ngwenya

secretary · Resigned 02/05/2025

Elizabeth Giron

secretary · Resigned 02/05/2025

Persons with Significant Control

Mr Mark Aylwin Turner

Significant control

British · United Kingdom · Age 67

The Willows, Stroude Road, Egham, TW20 9UW

Notified 19/10/2017

Change History

statusactive
2026-08-19

Active - Proposal to Strike off

typeltd
2026-08-19

Private Limited Company

address line1The Willows
2026-08-19

THE WILLOWS

post townEgham
2026-08-19

EGHAM

officer appointedHOVE, Sindisiwe
2026-08-19
officer appointedTURNER, Mark
2026-08-19
officer appointedTURNER, Mark Aylwin
2026-08-19

CompanyRankvs 9611+ SIC 78200 peers
41

Financial strength35th percentile among SIC peers · 9/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees6/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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 30/09/2025

Net Worth

£20

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20

Working capital

Current Assets

£20

Current Liabilities

£1.7M

1avg. employees

Balance Sheet

Assets less current liabilities£20
Prepared with Acting Office - Tax and Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00
20241.01-£120
20231.00

Derived from filed accounts. Not audited figures.