WIND TUNNEL DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 13 Jan 2023

Confirmation Statement Submitted 3 Jan 2023

Net assets £-2.34M £7.66K 2022 year on year

Total assets £13.76K £5.29K 2022 year on year

Total Liabilities £2.35M £2.37K 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Peer Group Plc Peer Suite Hop Exchange 24 Southwark Street London SE1 1TY

Credit Report

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Mutual Companies

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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 (2013–2022)

Cash in Bank

£13.76k

Increased by £11.02k (+401%)

Net Assets

-£2.34M

Increased by £7.66k (+0%)

Total Liabilities

£2.35M

Decreased by £2.37k (-0%)

Turnover

N/A

Employees

Debt Ratio

17069%

Decreased by 10680 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

6 active 6 resigned

Show resigned officers

						Status
Amanda Phyllis Birrane	Director	British	United Kingdom	61	18 Jun 2019	Active
Howard James Dawson	Director	British	England	65	2 Jan 2003	Active
Jonathan James Neal	Director	British	England	46	11 Mar 2019	Active
Jonathan Simon Dean	Director	British	England	61	31 Jan 2019	Active
Michael David Breeze	Secretary	Unknown	Unknown	—	5 Sept 2013	Active
Michael David Breeze	Director	British	England	73	18 Jun 2019	Active

Shareholders

Shareholders (2)


01265425 Peer Group Plc	100.0%	550,000	Ordinary	4 Jan 2021
M B Birrane	0.0%	0	Preference	4 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peer Group Plc

United Kingdom

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

Martin Brendan Birrane

Ceased 6 Apr 2016

Ceased

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Group Structure

PEER GROUP PLC united kingdom

WIND TUNNEL DEVELOPMENTS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
11 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
13 Jan 2023	Accounts	Annual accounts made up to 2022-07-31	View(18 pages)
3 Jan 2023	Confirmation Statement	Confirmation statement made on 2023-01-02 with no updates	View(3 pages)