AD WIND FARMERS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AD WIND FARMERS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Dec 2011 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

AD WINDFARMERS LIMITED 5 Dec 2011 — 9 Dec 2011
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Dec 2025 Next due 19 Dec 2026 8 months remaining
Net assets £1M £4K 2024 year on year
Total assets £1M £85K 2024 year on year
Total Liabilities £132K £89K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AD WIND FARMERS LIMITED (07871689), an active company based in London, England. Incorporated 5 Dec 2011. 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 (2013–2024)

Cash in Bank

£240.48k

Increased by £15.35k (+7%)

Net Assets

£1.06M

Increased by £3.96k (+0%)

Total Liabilities

£131.68k

Decreased by £88.83k (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Decreased by 6 (-35%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tisv 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tisv 1 Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ventus 2 Vct Plc

Ceased 23 Dec 2021

Ceased

Ventus Vct Plc

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

TISV 1 LIMITED united kingdom
AD WIND FARMERS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updates
2 Sept 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30
2 Sept 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30
9 Jan 2025AccountsAnnual accounts made up to 2024-03-31
22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

2 Sept 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

2 Sept 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

9 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Dec 2025

Confirmation statement made on 2025-12-05 with no updates

4 months ago on 16 Dec 2025

Appointment of Mr Tomoaki Harada as director on 2025-06-30

7 months ago on 2 Sept 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

7 months ago on 2 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Jan 2025