WINDFIELD PROMOTIONS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
W

WINDFIELD PROMOTIONS LIMITED

Dormant Company

Founded 19 Sept 1989 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

EMBRID LIMITED 19 Sept 1989 — 26 Jan 1990
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Sept 2025 Next due 3 Oct 2026 5 months remaining
Net assets £-535K £0 2024 year on year
Total assets £14K £0 2024 year on year
Total Liabilities £549K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 St. John Street London EC1M 4AY England

Full company profile for WINDFIELD PROMOTIONS LIMITED (02424359), an active company based in London, England. Incorporated 19 Sept 1989. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£534.93k

Total Liabilities

£548.60k

Turnover

N/A

Employees

N/A

Debt Ratio

4014%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven PryleDirectorBritishEngland7928 Jan 1993Active

Shareholders

Shareholders (2)

Bwtuc (trading) Limited
50.0%
Ln-gaiety Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WINDFIELD PROMOTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Sept 2025Confirmation StatementConfirmation statement made on 19 Sept 2025 with no updates
9 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Sept 2024Confirmation StatementConfirmation statement made on 19 Sept 2024 with updates
5 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Sept 2025 with no updates

9 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

25 Sept 2024 Confirmation Statement

Confirmation statement made on 19 Sept 2024 with updates

5 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 19 Sept 2025 with no updates

7 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 9 Oct 2024

Confirmation statement made on 19 Sept 2024 with updates

1 years ago on 25 Sept 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 5 Oct 2023