CITY WINDMILLS LTD

Active London

Manufacture of other general-purpose machinery n.e.c.

0 employees website.com
Environment, agriculture and waste Manufacture of other general-purpose machinery n.e.c.
C

CITY WINDMILLS LTD

Manufacture of other general-purpose machinery n.e.c.

Founded 19 Mar 2010 Active London, England 0 employees website.com
Environment, agriculture and waste Manufacture of other general-purpose machinery n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 21 Jan 2027 8 months remaining
Net assets £10 £51 2024 year on year
Total assets £10 £51 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CITY WINDMILLS LTD (07195477), an active environment, agriculture and waste company based in London, England. Incorporated 19 Mar 2010. Manufacture of other general-purpose machinery 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

£10.00

Decreased by £51.00 (-84%)

Net Assets

£10.00

Decreased by £51.00 (-84%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

11 Allotments 15,938,493 Shares £2.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20202,000£2k£2k
1 Oct 20209,360£9k£9k
1 Oct 20209,360£9k£9k
1 Oct 202091,860£92k£92k
15 Dec 2013331,985£1.29m£3.9

Officers

Officers

2 active 1 resigned
Status
Mapley, David JohnSecretaryBritishUnknown4 Jul 2012Active
Mapley, David John, Mr.DirectorBritishLuxembourg667 Jul 2012Active

Shareholders

Shareholders (33)

Shimoda Capital Partners Ky
33.1%
Vidacos Nominees Limited
24.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David John Mapley

Unknown

Active
Notified 25 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

City Windmills Holdings Plc

Ceased 25 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AddressDefault Companies House Registered Office Address Applied
2 Apr 2026OfficersTermination of Andrew Mckenzie Kershaw as director on 2 Apr 2026
2 Apr 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
2 Apr 2026OfficersTermination of Alexander Matytsine as director on 2 Apr 2026
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2026 Address

Default Companies House Registered Office Address Applied

2 Apr 2026 Officers

Termination of Andrew Mckenzie Kershaw as director on 2 Apr 2026

2 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

2 Apr 2026 Officers

Termination of Alexander Matytsine as director on 2 Apr 2026

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Default Companies House Registered Office Address Applied

1 days ago on 29 Apr 2026

Termination of Andrew Mckenzie Kershaw as director on 2 Apr 2026

4 weeks ago on 2 Apr 2026

Confirmation statement made on 7 Jan 2026 with no updates

4 weeks ago on 2 Apr 2026

Termination of Alexander Matytsine as director on 2 Apr 2026

4 weeks ago on 2 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025