Windmill Hill Asset Management Limited company overview
Windmill Hill Asset Management Limited is a private limited company registered with company number 03382235. It was incorporated on 5 Jun 1997 and its current status is active.
The registered office is at Windmill Hill Silk Street, Waddesdon, Aylesbury, HP18 0JZ. The company has 7 active officers. It was previously called First Arrow Investment Management Limited and 1 other name.
Windmill Hill Asset Management Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 15 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Windmill Hill Asset Management Limited at a glance
29 years
Trading age
10,753 days since incorporation
7
Active officers
Leslie, Jonathan, Hannah, Daniel
169
Filings on record
Latest: 30 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Windmill Hill Asset Management Limited
Former officers
21 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66300
Fund management activities
Allowable expenses for Windmill Hill Asset Management Limited
Based on Windmill Hill Asset Management Limited's SIC code (66300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Windmill Hill Asset Management Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Windmill Hill Asset Management Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Aylesbury?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Windmill Hill Asset Management Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
4 Aug 2026 · AP01
Appointment of Sir Jonathan Stephen Cunliffe as a director on 31 Jul 2026
21 Jun 2026 · CS01
Confirmation statement made on 1 Jun 2026 with no updates
7 Apr 2026 · TM01
Termination of appointment of Stephen Leigh Massey as a director on 31 Mar 2026
1 Oct 2025 · AP01
Appointment of Mr David Andrew Novak as a director on 22 Sep 2025
15 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
11 Aug 2025 · TM01
Termination of appointment of Mikael Breuer-Weil as a director on 5 Aug 2025
18 Jun 2025 · TM01
Termination of appointment of Elizabeth Critchley as a director on 10 Jun 2025
13 Jun 2025 · CS01
Confirmation statement made on 1 Jun 2025 with updates
3 Mar 2025 · AP01
Appointment of Mr David John Vickers as a director on 27 Feb 2025
19 Feb 2025 · TM01
Termination of appointment of William Matthew Mclernon Ridley as a director on 19 Feb 2025
24 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
3 Jun 2024 · CS01
Confirmation statement made on 1 Jun 2024 with no updates
30 May 2024 · AD01
Registered office address changed on 30 May 2024
30 May 2024 · AD01
Registered office address changed on 30 May 2024
26 Apr 2024 · PSC01
Notification of a person with significant control
25 Apr 2024 · PSC07
Cessation of a person with significant control
29 Feb 2024 · TM01
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 26 Feb 2024
21 Sep 2023 · AA
Full accounts made up to 31 Dec 2022
1 Jun 2023 · CS01
Confirmation statement made on 1 Jun 2023 with no updates
Showing the latest 20 of 169 filings. See the full history on Companies House
Accounting services for Windmill Hill Asset Management Limited
From tax to payroll, find accountants who look after every part of Windmill Hill Asset Management Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Windmill Hill Asset Management Limited
About Windmill Hill Asset Management Limited
Windmill Hill Asset Management Limited is a UK private limited company based in Aylesbury, registered at Companies House as company number 03382235 since 5 Jun 1997. Its listed activities include fund management activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Windmill Hill Asset Management Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Windmill Hill Asset Management Limited has 169 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Aylesbury?
Businesses like Windmill Hill Asset Management Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Aylesbury and get free quotes in minutes.
This page shows public information from Companies House. Director of Windmill Hill Asset Management Limited?
Windmill Hill Asset Management Limited – frequently asked questions
What is the company number of Windmill Hill Asset Management Limited?
Windmill Hill Asset Management Limited is registered at Companies House under company number 03382235.
When was Windmill Hill Asset Management Limited incorporated?
Windmill Hill Asset Management Limited was incorporated on 5 Jun 1997 as a private limited company.
Who are the directors of Windmill Hill Asset Management Limited?
Current officers are Leslie Jane Ferrar (director), Jonathan Andrew, Lord Kestenbaum (director), Hannah Mary, The Hon Rothschild (director), Daniel Robert, Lord Rosenfield (director), David John Vickers (director), David Andrew Novak (director) and 1 more.
What does Windmill Hill Asset Management Limited do?
The company's registered nature of business (SIC) is 66300 – Fund management activities.
Where is Windmill Hill Asset Management Limited registered?
The registered office address is Windmill Hill Silk Street, Waddesdon, Aylesbury, HP18 0JZ.
Is Windmill Hill Asset Management Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 30 Sep 2026.