WINDHOOK LIMITED

Active Near Chester

Dormant Company

0 employees website.com
Dormant Company
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WINDHOOK LIMITED

Dormant Company

Founded 11 Nov 1971 Active Near Chester, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

NELSON (NORTHWEST) HOTELS LIMITED 11 Nov 1971 — 19 Nov 2008
Accounts Submitted 28 Jun 2025 Next due 30 Jun 2026 22 days remaining
Confirmation Submitted 14 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

The Grosvenor-Pulford Hotel Wrexham Road,Pulford Near Chester CH4 9DG

Full company profile for WINDHOOK LIMITED (01030680), an active company based in Near Chester, United Kingdom. Incorporated 11 Nov 1971. Dormant 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 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 22 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 active 2 resigned
Status
Susan Marjorie NelsonDirectorBritishUnited Kingdom7231 Dec 1990Active

Shareholders

Shareholders (2)

Nelson (northwest) Hotels Limited
100.0%
Harold Garner Nelson
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WINDHOOK LIMITED Current Company

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land at the back of Grosvenor-Pulford Hotel, Wrexham Road, Pulford, (CH4 9DG) CHESHIRE WEST AND CHESTER
Freehold-19 Jan 1998
land adjoining Grosvenor Pulford Hotel, Wrexham Road, Pulford CHESHIRE WEST AND CHESTER
Freehold-16 Jan 1998
land on the south side of Cronton Lane, Widnes HALTON
Freehold-26 Mar 1967
land at the back of Grosvenor-Pulford Hotel, Wrexham Road, Pulford, (CH4 9DG)
Freehold
Added 19 Jan 1998
District CHESHIRE WEST AND CHESTER
land adjoining Grosvenor Pulford Hotel, Wrexham Road, Pulford
Freehold
Added 16 Jan 1998
District CHESHIRE WEST AND CHESTER
land on the south side of Cronton Lane, Widnes
Freehold
Added 26 Mar 1967
District HALTON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
28 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
31 Dec 2024Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
31 Dec 2024OfficersTermination of Norman Andrew Howell as director on 31 Dec 2024
16 Apr 2024AccountsAnnual accounts made up to 30 Sept 2023
14 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

28 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

31 Dec 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

31 Dec 2024 Officers

Termination of Norman Andrew Howell as director on 31 Dec 2024

16 Apr 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 14 Jan 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 28 Jun 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 31 Dec 2024

Termination of Norman Andrew Howell as director on 31 Dec 2024

1 years ago on 31 Dec 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 16 Apr 2024