CompanyTrack
W

WIND DIRECT LIMITED

Active Bridgend

Trade of electricity

2 employees
Trade of electricity
W

WIND DIRECT LIMITED

Trade of electricity

Founded 4 Aug 2010 Active Bridgend, Wales 2 employees
Trade of electricity
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £10.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1000b Central Park Western Avenue Bridgend CF31 3RT Wales

Credit Report

Discover WIND DIRECT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

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

2 active 5 resigned
Status
Andrew Rhys CrossmanDirectorBritishWales6222 May 2014Active
Iestyn Rhys MorganDirectorBritishUnited Kingdom5722 May 2014Active

Shareholders

Shareholders (1)

Infinite Renewables Ltd
100.0%
102 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Rhys Crossman

British

Active
Notified 28 May 2017
Residence United Kingdom
DOB May 1963
Nature of Control
  • Significant Influence Or Control

Iestyn Rhys Morgan

British

Active
Notified 28 May 2017
Residence United Kingdom
DOB May 1968
Nature of Control
  • Significant Influence Or Control

Infinite Renewables Ltd

United Kingdom

Active
Notified 28 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

INFINITE RENEWABLES LTD united kingdom
WIND DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
16 Jul 2025OfficersChange to director Mr Andrew Rhys Crossman on 2025-07-16View(2 pages)
16 Jul 2025OfficersChange to director Mr Iestyn Rhys Morgan on 2025-07-16View(2 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-28 with no updatesView(3 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Officers

Change to director Mr Andrew Rhys Crossman on 2025-07-16

16 Jul 2025 Officers

Change to director Mr Iestyn Rhys Morgan on 2025-07-16

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with no updates

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Change to director Mr Andrew Rhys Crossman on 2025-07-16

7 months ago on 16 Jul 2025

Change to director Mr Iestyn Rhys Morgan on 2025-07-16

7 months ago on 16 Jul 2025

Confirmation statement made on 2025-05-28 with no updates

8 months ago on 10 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025