WINDBORNE LIMITED

Active Castle Douglas

Non-trading company

0 employees website.com
Non-trading company
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WINDBORNE LIMITED

Non-trading company

Founded 18 Oct 2005 Active Castle Douglas, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 25 Jun 2025 Next due 25 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 1 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Green House Forrest Estate Dalry Castle Douglas Dumfries And Galloway DG7 3XS

Full company profile for WINDBORNE LIMITED (SC291836), an active company based in Castle Douglas, United Kingdom. Incorporated 18 Oct 2005. Non-trading company. 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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Natural Power Consultants Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

WINDBORNE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with updates
1 Jul 2025OfficersTermination of Robert Philip Brown as director on 30 Jun 2025
25 Jun 2025AccountsAnnual accounts made up to 25 Dec 2024
28 Oct 2024Confirmation StatementConfirmation statement made on 18 Oct 2024 with updates
11 Jun 2024AccountsAnnual accounts made up to 25 Dec 2023
20 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with updates

1 Jul 2025 Officers

Termination of Robert Philip Brown as director on 30 Jun 2025

25 Jun 2025 Accounts

Annual accounts made up to 25 Dec 2024

28 Oct 2024 Confirmation Statement

Confirmation statement made on 18 Oct 2024 with updates

11 Jun 2024 Accounts

Annual accounts made up to 25 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 18 Oct 2025 with updates

6 months ago on 20 Oct 2025

Termination of Robert Philip Brown as director on 30 Jun 2025

10 months ago on 1 Jul 2025

Annual accounts made up to 25 Dec 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 18 Oct 2024 with updates

1 years ago on 28 Oct 2024

Annual accounts made up to 25 Dec 2023

1 years ago on 11 Jun 2024