WINDWARD HOLDINGS LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
W

WINDWARD HOLDINGS LIMITED

Other service activities n.e.c.

Founded 23 Aug 2019 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £1M £1M 2022 year on year
Total assets £1M £1M 2022 year on year
Total Liabilities £2K £988 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 17a Curzon Street London W1J 5HS England

Full company profile for WINDWARD HOLDINGS LIMITED (12172309), an active company based in London, England. Incorporated 23 Aug 2019. Other service activities 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

£1.18M

Increased by £1.18M (+115645%)

Total Liabilities

£1.89k

Decreased by £988.00 (-34%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 155 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Oliver MillicanDirectorBritishScotland4423 Aug 2019Active
Tc Directors LimitedCorporate-directorUnited KingdomUnknown29 Mar 2022Active
Turcan Connell Company SecretariesCorporate-secretaryUnited KingdomUnknown29 Mar 2022Active

Shareholders

Shareholders (1)

Windward Global Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Oliver Millican

Ceased 31 Jul 2023

Ceased

Group Structure

Group Structure

WINDWARD HOLDINGS LIMITED Current Company
METEOVUE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 Apr 2026AccountsAnnual accounts filed
3 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
3 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Apr 2026 Accounts

Annual accounts filed

3 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 3 Apr 2026

Annual accounts filed

1 months ago on 3 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 3 Apr 2026

Annual accounts made up to 31 Mar 2025

1 months ago on 3 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 3 Apr 2026