WINDWARD Z3B LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WINDWARD Z3B LTD

Other letting and operating of own or leased real estate

Founded 31 Mar 2022 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Apr 2026 Next due 31 Mar 2026 28 days overdue
Confirmation Submitted 10 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £89K
Total assets £4M
Total Liabilities £4M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for WINDWARD Z3B LTD (14014419), an active company based in London, England. Incorporated 31 Mar 2022. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

N/A

Net Assets

£89.22k

Total Liabilities

£4.29M

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Millican, Oliver JamesDirectorBritishScotland4431 Mar 2022Active
Tc Directors LimitedCorporate-directorUnited KingdomUnknown31 Mar 2022Active
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Mar 2022Active

Shareholders

Shareholders (1)

Windward Re Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Mar 2022
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 Z3B LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with updates
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 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Apr 2026AccountsAnnual accounts filed
10 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with updates

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

3 Apr 2026 Other

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

3 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with updates

2 weeks ago on 10 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

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

3 weeks ago on 3 Apr 2026

Annual accounts filed

3 weeks ago on 3 Apr 2026