WINDWARD HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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WINDWARD HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jun 2021 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GRAYLING CAPITAL HOLDINGS LIMITED 18 Jun 2021 — 7 Apr 2022
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 18 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £-113K £111K 2022 year on year
Total assets £3M £3M 2022 year on year
Total Liabilities £3M £3M 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for WINDWARD HOLDCO LIMITED (13465309), an active company based in London, England. Incorporated 18 Jun 2021. Activities of other holding companies 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 (2021–2022)

Cash in Bank

N/A

Net Assets

-£112.51k

Decreased by £111.35k (-9566%)

Total Liabilities

£3.11M

Increased by £3.11M (+89396%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Decreased by 46 (-31%)

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

2 active 1 resigned
Status
Oliver James MillicanDirectorBritishScotland4418 Jun 2021Active
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
Active
Notified 18 Jun 2021
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

WINDWARD HOLDCO LIMITED Current Company
WINV 1 LIMITED united kingdom
WINV 2 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026AccountsAnnual accounts filed
3 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
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 Accounts

Annual accounts filed

3 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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

Annual accounts filed

3 weeks ago on 3 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 weeks ago on 3 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 weeks ago on 3 Apr 2026

Annual accounts made up to 31 Mar 2025

3 weeks ago on 3 Apr 2026

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

3 weeks ago on 3 Apr 2026