WINDBASE LIMITED

Active United Kingdom

Repair of other equipment

3 employees website.com
Environment, agriculture and waste Repair of other equipment
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WINDBASE LIMITED

Repair of other equipment

Founded 18 Jun 2018 Active United Kingdom 3 employees website.com
Environment, agriculture and waste Repair of other equipment
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 18 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £-471 £343 2024 year on year
Total assets £1K £281 2024 year on year
Total Liabilities £2K £62 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for WINDBASE LIMITED (11420044), an active environment, agriculture and waste company based in United Kingdom. Incorporated 18 Jun 2018. Repair of other equipment. 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 (2019–2024)

Cash in Bank

£289.00

Decreased by £1.03k (-78%)

Net Assets

-£471.00

Decreased by £343.00 (-268%)

Total Liabilities

£1.52k

Increased by £62.00 (+4%)

Turnover

N/A

Employees

3

Debt Ratio

145%

Increased by 35 (+32%)

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

3 active
Status
Euan Jamie CrabbieDirectorBritishUnited Kingdom4818 Jun 2018Active
Graham HygateDirectorBritishEngland6218 Jun 2018Active
Richard Ivan FosterDirectorBritishNorthern Ireland5518 Jun 2018Active

Shareholders

Shareholders (3)

Fine Energy Operation Limited
33.3%
Windbase Euan Jamie Crabbie
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Ivan Foster

British

Active
Notified 18 Jun 2018
Residence Northern Ireland
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Firm

Windbase Euan Jamie Crabbie

British

Active
Notified 18 Jun 2018
Residence United Kingdom
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Graham Hygate

British

Active
Notified 18 Jun 2018
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,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
30 Mar 2026AccountsAnnual accounts made up to 2025-06-30
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30
13 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

13 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 30 Mar 2026

Confirmation statement made on 2025-06-17 with no updates

10 months ago on 18 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 31 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Aug 2024