CEP WIND 3 LIMITED

Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
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CEP WIND 3 LIMITED

Activities of production holding companies

Founded 30 Nov 2011 Active London, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 3 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Jan 2026 Next due 24 Jan 2027 9 months remaining
Net assets £28M £6M 2024 year on year
Total assets £56M £6M 2024 year on year
Total Liabilities £28M £6K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CEP WIND 3 LIMITED (07866337), an active company based in London, United Kingdom. Incorporated 30 Nov 2011. Activities of production holding companies. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£28.04M

Increased by £5.69M (+25%)

Total Liabilities

£27.97M

Increased by £6.22k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 6 (-11%)

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
Hardy, Joseph PaulDirectorBritishEngland4731 Dec 2025Active

Shareholders

Shareholders (1)

Cep Wind 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cep Wind 1 Limited

United Kingdom

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

AVERON PARK LIMITED united kingdom
CEP WIND 1 LIMITED united kingdom
CEP WIND 3 LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersAppointment of Mr Duncan Mcnair as director on 2025-12-31
10 Mar 2026OfficersTermination of Pinecroft Corporate Services Limited as director on 2025-12-31
10 Mar 2026OfficersTermination of Graham Ernest Shaw as director on 2025-12-31
10 Mar 2026OfficersAppointment of Mr Joseph Paul Hardy as director on 2025-12-31
16 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-10 with no updates
13 Mar 2026 Officers

Appointment of Mr Duncan Mcnair as director on 2025-12-31

10 Mar 2026 Officers

Termination of Pinecroft Corporate Services Limited as director on 2025-12-31

10 Mar 2026 Officers

Termination of Graham Ernest Shaw as director on 2025-12-31

10 Mar 2026 Officers

Appointment of Mr Joseph Paul Hardy as director on 2025-12-31

16 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-10 with no updates

Recent Activity

Latest Activity

Appointment of Mr Duncan Mcnair as director on 2025-12-31

1 months ago on 13 Mar 2026

Termination of Pinecroft Corporate Services Limited as director on 2025-12-31

1 months ago on 10 Mar 2026

Termination of Graham Ernest Shaw as director on 2025-12-31

1 months ago on 10 Mar 2026

Appointment of Mr Joseph Paul Hardy as director on 2025-12-31

1 months ago on 10 Mar 2026

Confirmation statement made on 2026-01-10 with no updates

3 months ago on 16 Jan 2026