WINDMILL LEASING LIMITED

Active Bromsgrove

Dormant Company

0 employees website.com
Dormant Company
W

WINDMILL LEASING LIMITED

Dormant Company

Founded 24 Jun 2019 Active Bromsgrove, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

FRIARS 740 LIMITED 24 Jun 2019 — 2 Oct 2019
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 6 Jul 2026 2 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom

Full company profile for WINDMILL LEASING LIMITED (12065583), an active company based in Bromsgrove, United Kingdom. Incorporated 24 Jun 2019. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Jacqueline StevensonDirectorBritishEngland5120 Aug 2020Active
Keith Nicholas TownsendDirectorBritishUnited Kingdom5824 Jun 2019Active
Ross Stuart MatthewsDirectorBritishEngland4924 Jun 2019Active

Shareholders

Shareholders (1)

Number One Park Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 16 Mar 2021
Nature of Control
  • Significant Influence Or Control As Firm

Bullitt Investment Limited

Ceased 16 Mar 2021

Ceased

Number One Park Limited

Ceased 19 Aug 2020

Ceased

Pick Investments Limited

Ceased 16 Mar 2021

Ceased

Group Structure

Group Structure

WINDMILL LEASING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mrs Jacqueline Townsend as director
10 Dec 2025OfficersChange to director Mrs Jacqueline Stevenson on 10 Dec 2025
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
16 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Dec 2025 Officers

Appointment of Mrs Jacqueline Townsend as director

10 Dec 2025 Officers

Change to director Mrs Jacqueline Stevenson on 10 Dec 2025

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mrs Jacqueline Townsend as director

4 months ago on 12 Dec 2025

Change to director Mrs Jacqueline Stevenson on 10 Dec 2025

4 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Sept 2025

Confirmation statement made on 22 Jun 2025 with no updates

10 months ago on 23 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Sept 2024