WESTWINDS PROPERTIES LIMITED

Active Swansea

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
W

WESTWINDS PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 9 Mar 2021 Active Swansea, Wales 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

WEST WIND PROPERTIES (SWANSEA) LIMITED 9 Mar 2021 — 28 Mar 2021
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £2K £3K 2024 year on year
Total assets £1M £482K 2024 year on year
Total Liabilities £1M £484K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Westwinds Langland Swansea SA3 4TA Wales

Full company profile for WESTWINDS PROPERTIES LIMITED (13254665), an active company based in Swansea, Wales. Incorporated 9 Mar 2021. Other letting and operating of own or leased real estate. 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

£2.22k

Decreased by £2.63k (-54%)

Total Liabilities

£1.20M

Increased by £484.31k (+67%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 1 (+1%)

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

1 active 1 resigned
Status
Roche, ChristianDirectorBritishWales589 Mar 2021Active

Shareholders

Shareholders (1)

Christian Roche
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Christian Roche

British

Active
Notified 9 Mar 2021
Residence Wales
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Gregory Francis Pickin

Ceased 9 Mar 2021

Ceased

Group Structure

Group Structure

WESTWINDS PROPERTIES LIMITED Current Company
CPA DEVELOPMENTS LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
11 Thistleboon Drive, Mumbles, Swansea (SA3 4HY) SWANSEA
Freehold-22 Apr 2025
part of 6 Castle Square, Swansea SWANSEA
Freehold-4 Oct 2021
7 Castle Square, Swansea (SA1 1DW) SWANSEA
Freehold£250,0004 Oct 2021
11 Thistleboon Drive, Mumbles, Swansea (SA3 4HY)
Freehold
Added 22 Apr 2025
District SWANSEA
part of 6 Castle Square, Swansea
Freehold
Added 4 Oct 2021
District SWANSEA
7 Castle Square, Swansea (SA1 1DW)
Freehold £250,000
Added 4 Oct 2021
District SWANSEA

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Apr 2024Confirmation StatementConfirmation statement made on 9 Mar 2024 with no updates
11 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Apr 2024 Confirmation Statement

Confirmation statement made on 9 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

1 months ago on 11 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 28 Dec 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 9 Mar 2024 with no updates

2 years ago on 25 Apr 2024