HEADWIND DEVELOPMENT SERVICES LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
H

HEADWIND DEVELOPMENT SERVICES LIMITED

Production of electricity

Founded 16 Jul 2009 Active London, England 0 employees website.com
Production of electricity

Previous Company Names

HEADWIND DEVELOPMENTS LIMITED 16 Jul 2009 — 17 Jul 2009
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £-1M £426K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Third Floor 10 Lower Grosvenor Place London SW1W 0EN England

Full company profile for HEADWIND DEVELOPMENT SERVICES LIMITED (06964875), an active company based in London, England. Incorporated 16 Jul 2009. Production of electricity. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£105.00k

Increased by £86.00k (+453%)

Net Assets

-£1.47M

Decreased by £426.00k (-41%)

Total Liabilities

£4.47M

Increased by £1.92M (+75%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

149%

Decreased by 20 (-12%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 619,965 Shares £6.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 2015174,465£1.74m£10
5 Dec 201449,500£495k£10
14 Mar 201426,100£261k£10
20 Nov 201324,900£249k£10
18 Apr 2012165,000£1.65m£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ventient Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zephyr Investments Limited

Ceased 15 Aug 2019

Ceased

Group Structure

Group Structure

HEADWIND DEVELOPMENT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
9 Feb 2026OfficersAppointment of Mr John Paul Morris as director on 3 Feb 2026
9 Feb 2026OfficersAppointment of Ms Anna Graham Cameron as director on 3 Feb 2026
9 Feb 2026OfficersAppointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026
9 Feb 2026OfficersTermination of Emily Rose Sale as director on 3 Feb 2026
11 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

9 Feb 2026 Officers

Appointment of Mr John Paul Morris as director on 3 Feb 2026

9 Feb 2026 Officers

Appointment of Ms Anna Graham Cameron as director on 3 Feb 2026

9 Feb 2026 Officers

Appointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026

9 Feb 2026 Officers

Termination of Emily Rose Sale as director on 3 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

2 months ago on 11 Feb 2026

Appointment of Mr John Paul Morris as director on 3 Feb 2026

2 months ago on 9 Feb 2026

Appointment of Ms Anna Graham Cameron as director on 3 Feb 2026

2 months ago on 9 Feb 2026

Appointment of Ms Sarah Elizabeth Black as director on 3 Feb 2026

2 months ago on 9 Feb 2026

Termination of Emily Rose Sale as director on 3 Feb 2026

2 months ago on 9 Feb 2026