WINDRIVER GROUP COMPANIES LIMITED

Dissolved London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
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WINDRIVER GROUP COMPANIES LIMITED

Management consultancy activities other than financial management

Founded 4 May 1999 Dissolved London, United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

WINDRIVER CAPITAL PARTNERS LIMITED 4 May 1999 — 3 Jul 2007
Accounts Submitted 17 Oct 2023
Confirmation Submitted 4 Dec 2022 Next due 4 Nov 2023 32 months overdue
Net assets £2 £2 2022 year on year
Total assets £4 £0 2022 year on year
Total Liabilities £2
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Heath Drive London NW3 7SB

Full company profile for WINDRIVER GROUP COMPANIES LIMITED (03763784), a dissolved company based in London, United Kingdom. Incorporated 4 May 1999. Management consultancy activities other than financial management. 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 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £2.00 (-50%)

Total Liabilities

£2.00

Turnover

N/A

Employees

1

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
24 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Waterlow Nominees Ltd
50.0%
1
Waterlow Secretaries Ltd
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ron Boschetto

American

Active
Notified 6 Apr 2016
Residence England
DOB September 1951
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2024GazetteGazette Dissolved Compulsory
9 Jan 2024GazetteGazette Notice Compulsory
17 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
4 Dec 2022Confirmation StatementConfirmation statement made on 21 Oct 2022 with no updates
20 Sept 2022AccountsAnnual accounts made up to 24 Dec 2021
26 Mar 2024 Gazette

Gazette Dissolved Compulsory

9 Jan 2024 Gazette

Gazette Notice Compulsory

17 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

4 Dec 2022 Confirmation Statement

Confirmation statement made on 21 Oct 2022 with no updates

20 Sept 2022 Accounts

Annual accounts made up to 24 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 26 Mar 2024

Gazette Notice Compulsory

2 years ago on 9 Jan 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 17 Oct 2023

Confirmation statement made on 21 Oct 2022 with no updates

3 years ago on 4 Dec 2022

Annual accounts made up to 24 Dec 2021

3 years ago on 20 Sept 2022