WINDCAP RESI NO1 LIMITED

Active Belfast
0 employees website.com
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WINDCAP RESI NO1 LIMITED

Founded 18 Nov 2013 Active Belfast, Northern Ireland 0 employees website.com
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 28 Jan 2026 Next due 2 Dec 2026 7 months remaining
Net assets £1M £63K 2024 year on year
Total assets £2M £120K 2024 year on year
Total Liabilities £223K £58K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Block D 17 Heron Road Belfast BT3 9LE Northern Ireland

Full company profile for WINDCAP RESI NO1 LIMITED (NI621491), an active company based in Belfast, Northern Ireland. Incorporated 18 Nov 2013. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.36M

Increased by £62.55k (+5%)

Total Liabilities

£222.81k

Increased by £57.55k (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 3 (+27%)

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

3 active
Status
Alison Mary Louise JohnstonDirectorBritishUnited Kingdom5718 Nov 2013Active
Heather DundeeDirectorBritishNorthern Ireland6118 Nov 2013Active
Robert SmythSecretaryUnknownUnknown18 Nov 2013Active

Shareholders

Shareholders (3)

Clear Invest Limited
50.0%
Timothy Alexander Dundee
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Clear Invest Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin James Johnston

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB June 1966
Nature of Control
  • Significant Influence Or Control

Timothy Alexander Dundee

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WINDCAP RESI NO1 LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
24 Dec 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
21 Dec 2023Confirmation StatementConfirmation statement made on 18 Nov 2023 with no updates
28 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

24 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

21 Dec 2023 Confirmation Statement

Confirmation statement made on 18 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Nov 2025 with no updates

2 months ago on 28 Jan 2026

Annual accounts made up to 31 Jan 2025

5 months ago on 31 Oct 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 24 Dec 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024

Confirmation statement made on 18 Nov 2023 with no updates

2 years ago on 21 Dec 2023