NOIR WIND HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
N

NOIR WIND HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2018 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Aug 2025 Next due 24 Jul 2026 2 months remaining
Net assets £-20M £2M 2024 year on year
Total assets £88M £12M 2024 year on year
Total Liabilities £107M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for NOIR WIND HOLDINGS LIMITED (11459444), an active company based in London, England. Incorporated 11 Jul 2018. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£6.31M

Increased by £141.58k (+2%)

Net Assets

-£19.52M

Decreased by £1.79M (-10%)

Total Liabilities

£107.49M

Decreased by £9.76M (-8%)

Turnover

£25.36M

Increased by £419.19k (+2%)

Employees

2

Debt Ratio

122%

Increased by 4 (+3%)

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

2 Allotments 98 Shares £25.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 201849£12.54m£256k
30 Jul 201849£12.54m£256k

Officers

Officers

1 active 2 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4411 Jul 2018Active

Shareholders

Shareholders (2)

Gravis Asset Holdings Limited
50.0%
Temporis Operational Renewable Energy Strategy Lp
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Notified 11 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tisv 3 Limited

United Kingdom

Active
Notified 25 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 11 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NOIR WIND HOLDINGS LIMITED Current Company
NOIR HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025OfficersTermination of Matthew Richard Hubbard as director on 30 Jun 2025
19 Aug 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
19 Aug 2025OfficersAppointment of Mr Tomoaki Harada as director on 30 Jun 2025
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
19 Aug 2025 Officers

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

19 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

19 Aug 2025 Officers

Appointment of Mr Tomoaki Harada as director on 30 Jun 2025

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Termination of Matthew Richard Hubbard as director on 30 Jun 2025

8 months ago on 19 Aug 2025

Confirmation statement made on 10 Jul 2025 with no updates

8 months ago on 19 Aug 2025

Appointment of Mr Tomoaki Harada as director on 30 Jun 2025

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 8 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 3 Sept 2024