opendata.bot
Company number
06444322

WINDHORSE CONSULTANTS LIMITED

Officer · MORRIS, Leslie John and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WINDHORSE CONSULTANTS LIMITED
Company number
06444322
Registered office
THE HOUSE OF WEALTH EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, WARWICKSHIRE, CV1 3BH, UNITED KINGDOM · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2007
Status
Active
Age
18 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

MORRIS, Leslie John
secretary
Appointed 04/12/2007
Active
MORRIS, Leslie John
director
Appointed 04/12/2007
Active
MORRIS, Ruth
director
Appointed 04/12/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Leslie John Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Ruth Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Leslie John Morris
born 01/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Ruth Morris
born 01/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

MORRIS, Leslie John
secretary Appointed 04/12/2007
MORRIS, Leslie John
director Appointed 04/12/2007
MORRIS, Ruth
director Appointed 04/12/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Ruth Morris
06/04/2016 Person with significant control added — Mr Leslie John Morris
04/12/2007 Director appointed — MORRIS, Ruth
04/12/2007 Director appointed — MORRIS, Leslie John
04/12/2007 Secretary appointed — MORRIS, Leslie John

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WINDHORSE CONSULTANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WINDHORSE CONSULTANTS LIMITED?▾
According to the official registry, the company number of WINDHORSE CONSULTANTS LIMITED is 06444322.
Where is WINDHORSE CONSULTANTS LIMITED registered?▾
The registered office is THE HOUSE OF WEALTH EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, WARWICKSHIRE, CV1 3BH, UNITED KINGDOM.
Who runs WINDHORSE CONSULTANTS LIMITED?▾
MORRIS, Leslie John is listed among the officers of WINDHORSE CONSULTANTS LIMITED.
What is the SIC code of WINDHORSE CONSULTANTS LIMITED?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls WINDHORSE CONSULTANTS LIMITED?▾
Mr Leslie John Morris is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of WINDHORSE CONSULTANTS LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About WINDHORSE CONSULTANTS LIMITED (06444322)

WINDHORSE CONSULTANTS LIMITED is a private limited company incorporated on 4 December 2007 and registered in the United Kingdom under company number 06444322. Its registered office is at THE HOUSE OF WEALTH EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, WARWICKSHIRE, CV1 3BH, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. 3 active officers are on record , and the person with significant control is Mr Leslie John Morris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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Information technology consultancy activities across UK registers

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