Windfall Natural Goods Ltd

Active
Incorporated on 20 Mar 2014

Reg Address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD, United Kingdom

Company Number 08951134
Company Status Active
Incorporation Date 20 Mar 2014
Total Assets £358.65K £-202.04K (-36%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Mar 2024
Confirmation Statement Next Due 3 Apr 2025
Average Number of Employees 7

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Windfall Natural Goods Ltd" is a ltd and located in 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. Windfall Natural Goods Ltd is currently in active status and it was incorporated on 20 Mar 2014 (10 years 6 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£358.65K ^{£-202.04K (-36%)} _{change vs prev year}
Total Liabilities

£-826.49K ^{£+103.42K (+11.1%)} _{change vs prev year}
Equity

£-109.79K ^{£-62.1K (-130.2%)} _{change vs prev year}
Equity (Share Capital)

£239 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-64.27K ^{£+58.99K (+47.9%)} _{change vs prev year}
Current Assets

£254.27K ^{£-14.1K (-5.3%)} _{change vs prev year}
Net Assets

£-109.79K ^{£-62.1K (-130.2%)} _{change vs prev year}
Net Current Assets

£96.72K ^{£+14.67K (+17.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£151.71K ^{£-82.1K (-35.1%)} _{change vs prev year}
Debtors

£42.06K ^{£-45.57K (-52%)} _{change vs prev year}
Cash In Bank

£119.97K ^{£+14.31K (+13.5%)} _{change vs prev year}
Fixed Assets

£54.99K ^{£-96.77K (-63.8%)} _{change vs prev year}
Property, Plant and Equipments

£49.39K ^{£-91.17K (-64.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

7

Directors and Secretaries

List of all Directors and Secretaries in Windfall Natural Goods Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Frances Elizabeth Baker	Director	20 Sep 2019	British	Resigned 23 Dec 2020
2	Leonard Richard Lewis	Director	17 Apr 2018	British	Active
3	Daina Spedding	Director	17 Apr 2018	British,Latvian	Resigned 30 Aug 2019
4	Daina Spedding	Director	17 Apr 2018	British,Latvian	Resigned 30 Aug 2019
5	Leonard Richard Lewis	Director	17 Apr 2018	British	Resigned 30 Jul 2021
6	Michael Henry Rosehill	Director	14 Apr 2018	Irish,	Resigned 30 Jul 2021
7	Michael Henry Rosehill	Director	14 Apr 2018	Irish	Active
8	Michael Hunt	Director	24 Mar 2014	British	Resigned 17 Apr 2018
9	Michael Hunt	Director	20 Mar 2014	British	Resigned 24 Mar 2014
10	Nabik Daniel Hunt	Director	20 Mar 2014	British	Active
11	Nabik Daniel Hunt	Director	20 Mar 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wild Light Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jul 2021	-	Active
2	Wild Light Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jul 2021	-	Active
3	Mr Leonard Lewis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Apr 2018	British	Ceased 30 Jul 2021
4	Mr Leonard Lewis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Apr 2018	British	Active
5	Mr Nabik Hunt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 17 Apr 2018
6	Mr Michael Hunt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 17 Apr 2018
7	Mr Nabik Hunt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 17 Apr 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Windfall Natural Goods Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	3 Apr 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	2 Apr 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	2 Apr 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	23 Mar 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	6 Aug 2021	Download PDF
6	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Aug 2021	Download PDF
7	Persons With Significant Control - Notification Of A Person With Significant Control	6 Aug 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	6 Aug 2021	Download PDF
9	Confirmation Statement - Updates	7 May 2021	Download PDF
10	Accounts - Total Exemption Full	23 Mar 2021	Download PDF 10 Pages
11	Officers - Termination Director Company With Name Termination Date	5 Jan 2021	Download PDF 1 Pages
12	Resolution	5 May 2020	Download PDF 3 Pages
13	Incorporation - Memorandum Articles	1 May 2020	Download PDF 27 Pages
14	Confirmation Statement - Updates	6 Apr 2020	Download PDF 4 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	3 Apr 2020	Download PDF 2 Pages
16	Accounts - Total Exemption Full	31 Dec 2019	Download PDF 10 Pages
17	Officers - Appoint Person Director Company With Name Date	30 Sep 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	4 Sep 2019	Download PDF 1 Pages
19	Confirmation Statement - Updates	2 Apr 2019	Download PDF 4 Pages
20	Accounts - Micro Entity	3 Jul 2018	Download PDF 2 Pages
21	Capital - Allotment Shares	30 May 2018	Download PDF 4 Pages
22	Officers - Appoint Person Director Company With Name Date	9 May 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	9 May 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	9 May 2018	Download PDF 2 Pages
25	Capital - Alter Shares Subdivision	3 May 2018	Download PDF 4 Pages
26	Officers - Termination Director Company With Name Termination Date	2 May 2018	Download PDF 2 Pages
27	Persons With Significant Control - Cessation Of A Person With Significant Control	1 May 2018	Download PDF 3 Pages
28	Persons With Significant Control - Cessation Of A Person With Significant Control	1 May 2018	Download PDF 3 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	1 May 2018	Download PDF 4 Pages
30	Resolution	1 May 2018	Download PDF 27 Pages
31	Capital - Name Of Class Of Shares	30 Apr 2018	Download PDF 2 Pages
32	Resolution	27 Apr 2018	Download PDF 1 Pages
33	Confirmation Statement - No Updates	6 Apr 2018	Download PDF 3 Pages
34	Accounts - Micro Entity	22 Dec 2017	Download PDF 2 Pages
35	Confirmation Statement - Updates	31 Mar 2017	Download PDF 6 Pages
36	Accounts - Total Exemption Small	23 Dec 2016	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2016	Download PDF 5 Pages
38	Accounts - Total Exemption Small	18 Dec 2015	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2015	Download PDF 5 Pages
40	Officers - Appoint Person Director Company With Name	15 Apr 2014	Download PDF 3 Pages
41	Officers - Termination Director Company With Name	31 Mar 2014	Download PDF 2 Pages
42	Incorporation - Company	20 Mar 2014	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Context Audio Limited Mutual People: Nabik Daniel Hunt	dissolved
2	Montevetro Management Company Limited Mutual People: Leonard Richard Lewis	Active
3	The Chicken Shed Theatre Trust Mutual People: Leonard Richard Lewis	Active
4	Everyman Media Holdings Limited Mutual People: Leonard Richard Lewis	Active
5	The Big Raspberry Co. Ltd Mutual People: Leonard Richard Lewis	Active
6	Newlife Trading Ltd Mutual People: Leonard Richard Lewis	Active
7	Lewis Family Charitable Trustees Limited Mutual People: Leonard Richard Lewis	Active
8	Lewis Trust Group Limited Mutual People: Leonard Richard Lewis , Michael Henry Rosehill	Active
9	Avenue Asset Limited Mutual People: Michael Henry Rosehill	Active
10	Mustard Global Limited Mutual People: Michael Henry Rosehill	Active
11	Bc Kingsway 1 Limited Mutual People: Michael Henry Rosehill	Active
12	Blue Coast Real Estate Limited Mutual People: Michael Henry Rosehill	Active
13	Bcph Limited Mutual People: Michael Henry Rosehill	Active
14	Bc Magna Park Limited Mutual People: Michael Henry Rosehill	Active
15	Bc Ayr Limited Mutual People: Michael Henry Rosehill	Active
16	Bc Chelsea Limited Mutual People: Michael Henry Rosehill	Active
17	Bc Noho Limited Mutual People: Michael Henry Rosehill	Active
18	Bc Seymour Limited Mutual People: Michael Henry Rosehill	Active
19	Blue Coast Managers Limited Mutual People: Michael Henry Rosehill	Active
20	Blue Coast Partners Limited Mutual People: Michael Henry Rosehill	Active
21	Blue Coast Plus Limited Mutual People: Michael Henry Rosehill	Active
22	Bc Elstree Limited Mutual People: Michael Henry Rosehill	Active
23	Music Venues Limited Mutual People: Michael Henry Rosehill	Active
24	Electric Group Limited Mutual People: Michael Henry Rosehill	Active
25	Bc Fleur Limited Mutual People: Michael Henry Rosehill	Active
26	Uki Richmond Limited Mutual People: Michael Henry Rosehill	Active
27	Cavendish Square Secretariat Mutual People: Michael Henry Rosehill	Active
28	Ukei (Euro) Limited Mutual People: Michael Henry Rosehill	Active
29	Uki (Ln) Limited Mutual People: Michael Henry Rosehill	Active - Proposal To Strike Off
30	Bc Fleet Street Limited Mutual People: Michael Henry Rosehill	Active
31	Uki Octagon Limited Mutual People: Michael Henry Rosehill	Active
32	Uki Shopping Centres Limited Mutual People: Michael Henry Rosehill	Active
33	Uki (South Bank) Limited Mutual People: Michael Henry Rosehill	Active
34	Westmark (Amberleigh) Limited Mutual People: Michael Henry Rosehill	Active
35	Alster Hi Limited Mutual People: Michael Henry Rosehill	Active
36	Bc Guildford Limited Mutual People: Michael Henry Rosehill	Active
37	Bcc Investments Limited Mutual People: Michael Henry Rosehill	Active
38	Blue Coast (Euro) Limited Mutual People: Michael Henry Rosehill	Active
39	Blue Coast Capital Properties Limited Mutual People: Michael Henry Rosehill	Active
40	Blue Coast Finance Limited Mutual People: Michael Henry Rosehill	Active
41	Blue Coast Capital Limited Mutual People: Michael Henry Rosehill	Active
42	Ccb Trustees Limited Mutual People: Michael Henry Rosehill	dissolved
43	Cavendish Asset Management Limited Mutual People: Michael Henry Rosehill	Active
44	Cavendish Square Investments Limited Mutual People: Michael Henry Rosehill	Active
45	Concred Properties Limited Mutual People: Michael Henry Rosehill	Active
46	Consolidated Credits And Discounts (Nominees) Limited Mutual People: Michael Henry Rosehill	Active
47	Elmshott Homes Limited Mutual People: Michael Henry Rosehill	Active
48	I.H.S. International Hotel Services Limited Mutual People: Michael Henry Rosehill	Active
49	L51N Limited Mutual People: Michael Henry Rosehill	Active
50	Lfs Access Limited Mutual People: Michael Henry Rosehill	Active
51	Lewis (Ayr) Limited Mutual People: Michael Henry Rosehill	Active
52	Ltg Samui Limited Mutual People: Michael Henry Rosehill	Active
53	Mustard Holdings Limited Mutual People: Michael Henry Rosehill	Active
54	Property Management (Churchview) Limited Mutual People: Michael Henry Rosehill	Active
55	Ri Nominees Limited Mutual People: Michael Henry Rosehill	Active
56	Sure-Wings Limited Mutual People: Michael Henry Rosehill	Active
57	Uki Caribbean Limited Mutual People: Michael Henry Rosehill	dissolved
58	Bc Residential Limited Mutual People: Michael Henry Rosehill	Active
59	Uki (Kingsway) Limited Mutual People: Michael Henry Rosehill	dissolved
60	Bc Shoreditch Limited Mutual People: Michael Henry Rosehill	Active
61	Ukei (Finance) Limited Mutual People: Michael Henry Rosehill	Active
62	Elysian Hampstead Limited Mutual People: Michael Henry Rosehill	Active
63	Bc Charlton Limited Mutual People: Michael Henry Rosehill	Active
64	Bc Dundee Limited Mutual People: Michael Henry Rosehill	Active
65	Westfield Homes Limited Mutual People: Michael Henry Rosehill	Active
66	Bc Bath Limited Mutual People: Michael Henry Rosehill	Active
67	Bc Cabot Limited Mutual People: Michael Henry Rosehill	Active
68	Westmark (Lettings) Limited Mutual People: Michael Henry Rosehill	Active
69	Westmark Developments Limited Mutual People: Michael Henry Rosehill	Active
70	Bc Westworld Limited Mutual People: Michael Henry Rosehill	Active
71	The Villa (Bentcliffe Grove) Management Company Limited Mutual People: Michael Henry Rosehill	Active