TARSUS WINDWARD LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TARSUS WINDWARD LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jun 2008 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £-13M £3M 2024 year on year
Total assets £51M £17M 2024 year on year
Total Liabilities £63M £14M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TARSUS WINDWARD LIMITED (06620149), an active company based in London, United Kingdom. Incorporated 13 Jun 2008. Activities of other holding companies n.e.c.. 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

-£12.59M

Decreased by £2.95M (-31%)

Total Liabilities

£63.25M

Decreased by £13.95M (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

125%

Increased by 11 (+10%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,048,820 Shares £8.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 20251$1$1
1 Sept 20151,634,521$1.63m$1
15 Dec 20146,414,298$6.41m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tarsus Us Holdings Incorporated
100.0%
8,048,821
Tarsus Atlantic Holdings Llc (merged 01/09/2025)
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Fairs And Exhibitions Limited

Unknown

Active
Notified 1 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INFORMA PLC united kingdom
TARSUS GROUP LIMITED united kingdom
TARSUS WINDWARD LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersChange to director Sinead Catherine Davies on 2026-01-08
4 Nov 2025Persons With Significant ControlFairs and Exhibitions Limited notified as a person with significant control
4 Nov 2025Persons With Significant ControlCessation of Tarsus Holdings Limited as a person with significant control on 2025-09-01
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-01 with updates
26 Aug 2025AccountsAnnual accounts filed
8 Jan 2026 Officers

Change to director Sinead Catherine Davies on 2026-01-08

4 Nov 2025 Persons With Significant Control

Fairs and Exhibitions Limited notified as a person with significant control

4 Nov 2025 Persons With Significant Control

Cessation of Tarsus Holdings Limited as a person with significant control on 2025-09-01

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-01 with updates

26 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Sinead Catherine Davies on 2026-01-08

3 months ago on 8 Jan 2026

Fairs and Exhibitions Limited notified as a person with significant control

5 months ago on 4 Nov 2025

Cessation of Tarsus Holdings Limited as a person with significant control on 2025-09-01

5 months ago on 4 Nov 2025

Confirmation statement made on 2025-11-01 with updates

5 months ago on 4 Nov 2025

Annual accounts filed

7 months ago on 26 Aug 2025