WINDMILL 40 LTD

Active Macclesfield

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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WINDMILL 40 LTD

Buying and selling of own real estate

Founded 31 May 2024 Active Macclesfield, England 2 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 23 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 2 Sept 2025 Next due 30 Aug 2026 2 months remaining
Net assets £-7K
Total assets £329K
Total Liabilities £336K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

72c Moss Lane Macclesfield Cheshire SK11 7TT England

Full company profile for WINDMILL 40 LTD (15751972), an active company based in Macclesfield, England. Incorporated 31 May 2024. Buying and selling of own 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 28 Feb → 27 Feb 2025
Type
Next accounts 27 Feb 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£6.91k

Total Liabilities

£336.07k

Turnover

N/A

Employees

2

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
27 Feb 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

2 active 1 resigned
Status
Francis Stanley SwindellsDirectorBritishEngland7031 May 2024Active
Matthew Francis SwindellsDirectorBritishUnited Kingdom3731 May 2024Active

Shareholders

Shareholders (3)

Windmill Living Ltd
76.0%
Francis Stanley Swindells
12.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Matthew Francis Swindells

British

Active
Notified 1 Jun 2024
Residence United Kingdom
DOB April 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Francis Stanley Swindells

British

Active
Notified 1 Jun 2024
Residence England
DOB March 1956
Nature of Control
  • Significant Influence Or Control

Windmill Living Ltd

Ceased 1 Jun 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
40 Windmill Street, Macclesfield (SK11 7HS) CHESHIRE EAST
Freehold£325,00024 Jul 2024
40 Windmill Street, Macclesfield (SK11 7HS)
Freehold £325,000
Added 24 Jul 2024
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026AccountsAnnual accounts made up to 27 Feb 2025
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
3 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Feb 2026 Accounts

Annual accounts made up to 27 Feb 2025

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

3 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 27 Feb 2025

3 months ago on 23 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Feb 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 29 Nov 2025

Confirmation statement made on 16 Aug 2025 with no updates

9 months ago on 2 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Oct 2024