WINDHOVER FILMS LTD

Active London
2 employees website.com
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WINDHOVER FILMS LTD

Founded 5 Jan 2021 Active London, United Kingdom 2 employees website.com
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £1M £492K 2024 year on year
Total assets £2M £572K 2024 year on year
Total Liabilities £198K £80K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

105-111 Euston Street London NW1 2EW United Kingdom

Full company profile for WINDHOVER FILMS LTD (13114440), an active company based in London, United Kingdom. Incorporated 5 Jan 2021. 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

N/A

Net Assets

£1.34M

Increased by £491.84k (+58%)

Total Liabilities

£198.46k

Increased by £80.39k (+68%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

13%

Increased by 1 (+8%)

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

2 active
Status
Patrick James HarbinsonDirectorBritishEngland675 Jan 2021Active
Sara Ann Nicola FrithDirectorBritishEngland665 Jan 2021Active

Shareholders

Shareholders (1)

Patrick James Harbinson
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Patrick James Harbinson

British

Active
Notified 5 Jan 2021
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Jan 2025Confirmation StatementConfirmation statement made on 4 Jan 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2025 Confirmation Statement

Confirmation statement made on 4 Jan 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 16 May 2025

Confirmation statement made on 4 Jan 2025 with no updates

1 years ago on 29 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024