CompanyTrack
W

WINDTECHS LTD

Active Cheshire

Other manufacturing n.e.c.

9 employees Website
Environment, agriculture and waste Other manufacturing n.e.c.
W

WINDTECHS LTD

Other manufacturing n.e.c.

Founded 12 Sept 2007 Active Cheshire, England 9 employees en.wind-turbine.com
Environment, agriculture and waste Other manufacturing n.e.c.
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £968.93K £187.18K 2023 year on year
Total assets £1.19M £81.48K 2023 year on year
Total Liabilities £223.96K £105.70K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£203.42k

Decreased by £49.54k (-20%)

Net Assets

£968.93k

Decreased by £187.18k (-16%)

Total Liabilities

£223.96k

Increased by £105.70k (+89%)

Turnover

£891.16k

Increased by £55.93k (+7%)

Employees

9

Debt Ratio

19%

Increased by 10 (+111%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 active 5 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6429 Apr 2022Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
George William TuckwellDirectorBritishEngland5229 Apr 2022Active
Mark RichardsonDirectorBritishEngland4029 Apr 2022Active
Ryan GreatrickDirectorBritishEngland411 Jun 2024Active
Sally EvansSecretaryUnknownUnknown29 Apr 2022Active

Shareholders

Shareholders (2)

Rsk Environment Limited
100.0%
10022 Oct 2025
Can Renewables Limited
0.0%
022 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Rsk Environment Limited

United Kingdom

Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Can Renewables Limited

Ceased 31 Mar 2025

Ceased

Seth Jones

Ceased 29 Apr 2022

Ceased

David Rose

Ceased 29 Apr 2022

Ceased

Group Structure

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
WINDTECHS LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with updatesView(4 pages)
22 Oct 2025OfficersChange to director Mr Mark Richardson on 2022-10-31View(2 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
3 Apr 2025OfficersAppointment of Mr Francis Herlihy as director on 2025-04-01View(2 pages)
2 Apr 2025Persons With Significant ControlRsk Environment Limited notified as a person with significant controlView(2 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with updates

22 Oct 2025 Officers

Change to director Mr Mark Richardson on 2022-10-31

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

3 Apr 2025 Officers

Appointment of Mr Francis Herlihy as director on 2025-04-01

2 Apr 2025 Persons With Significant Control

Rsk Environment Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with updates

3 months ago on 22 Oct 2025

Change to director Mr Mark Richardson on 2022-10-31

3 months ago on 22 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

Appointment of Mr Francis Herlihy as director on 2025-04-01

10 months ago on 3 Apr 2025

Rsk Environment Limited notified as a person with significant control

10 months ago on 2 Apr 2025