Windfall Logistics Limited
- Small
- Active
- 18 years
- 10 employees
- £6,755,749 (assets)
- Real address
- 3 directors
- 2 owners
- Regular importer
- Regular exporter
- Family business
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Social media
Summary
Logistics service in St Albans, England. Windfall Logistics Limited is a private limited company registered in England/Wales with the registration number 06173302. The company was founded eighteen years ago on March 20, 2007, and registered at AL4 0LA, St. Albans, Hertfordshire, Windfall House D1, The Courtyard, Alban Park. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the wholesale of fruit and vegetable juices, mineral water and soft drinks, the wholesale of wine, beer, spirits and other alcoholic beverages industries. Officially, it has two owners or PSCs, three directors, and ten employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £6,755,749.
The company is a regular importer, with its top import category being Miscellaneous food products, totaling 35 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Miscellaneous manufactured goods, totaling 34 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 17 years
- 14
-
Resident of United Kingdom
-
Individual
- 18 years
- 5
-
Resident of United Kingdom
-
Individual
- 18 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-20 with updatesDownload 4 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 8 pages pdf report
-
Change of details for Loukia Panayiotou as a person with significant control on 2024-09-01Download 2 pages pdf report
Windfall Logistics Limited controls
Owns & Controls
-
Corporate
- 8 months
- 25%+
-
Resident of United Kingdom
Manages
-
Corporate
- 11 months
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Windfall Logistics Limited
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