WINDYHOLLOWS PLC

Active London

Other mining and quarrying n.e.c.

3 employees website.com
Other mining and quarrying n.e.c.
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WINDYHOLLOWS PLC

Other mining and quarrying n.e.c.

Founded 4 May 2020 Active London, England 3 employees website.com
Other mining and quarrying n.e.c.

Previous Company Names

WINDYHOLLOWS LIMITED 4 May 2020 — 19 Apr 2023
Accounts Submitted 3 Dec 2025 Next due 31 May 2026 25 days remaining
Confirmation Submitted 14 Nov 2025 Next due 29 Oct 2026 5 months remaining
Net assets £-18K £102K 2024 year on year
Total assets £81K £365K 2024 year on year
Total Liabilities £99K £264K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Full company profile for WINDYHOLLOWS PLC (12584722), an active company based in London, England. Incorporated 4 May 2020. Other mining and quarrying 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 (2021–2024)

Cash in Bank

£25.89k

Decreased by £242.31k (-90%)

Net Assets

-£17.81k

Decreased by £101.56k (-121%)

Total Liabilities

£99.20k

Decreased by £263.75k (-73%)

Turnover

N/A

Employees

3

Debt Ratio

122%

Increased by 41 (+51%)

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

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 202149,999£50k£50k

Officers

Officers

2 active 1 resigned
Status
Anthony Neville Chisholm EastmanSecretaryUnknownUnknown30 Jun 2022Active
Georgia TatnallDirectorBritishEngland3024 Sept 2021Active

Shareholders

Shareholders (3)

Ance Co Uk Limited
38.5%
Tatt Co Uk Limited
38.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 15 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 15 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Annabel Tatnall

Ceased 15 Oct 2021

Ceased

Group Structure

Group Structure

TATT CO UK LIMITED united kingdom
ANCE CO UK LIMITED united kingdom
WINDYHOLLOWS PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AccountsAnnual accounts made up to 30 Nov 2024
15 Nov 2025GazetteGazette Filings Brought Up To Date
14 Nov 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
19 Aug 2025DissolutionDissolved Compulsory Strike Off Suspended
29 Jul 2025GazetteGazette Notice Compulsory
3 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2024

15 Nov 2025 Gazette

Gazette Filings Brought Up To Date

14 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

19 Aug 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

29 Jul 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

5 months ago on 3 Dec 2025

Gazette Filings Brought Up To Date

5 months ago on 15 Nov 2025

Confirmation statement made on 15 Oct 2025 with no updates

5 months ago on 14 Nov 2025

Dissolved Compulsory Strike Off Suspended

8 months ago on 19 Aug 2025

Gazette Notice Compulsory

9 months ago on 29 Jul 2025