CompanyTrack
A

AD WIND FARMERS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AD WIND FARMERS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Dec 2011 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jan 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £1.06M £893.54K 2024 year on year
Total assets £1.28M £914.54K 2024 year on year
Total Liabilities £145.85K £14.34K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England

Credit Report

Discover AD WIND FARMERS 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 (2022–2024)

Cash in Bank

£225.12k

Decreased by £814.12k (-78%)

Net Assets

£1.06M

Decreased by £893.54k (-46%)

Total Liabilities

£145.85k

Decreased by £14.34k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 4 (+57%)

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 6 resigned
Status
Sebastian Laurence Grenville WatsonDirectorBritishEngland4314 Dec 2015Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (4)

Tisv 1 Limited
50.0%
222 Dec 2022
Ventus Vct Plc
0.0%
022 Dec 2022
Ventus 2 Vct Plc
0.0%
022 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tisv 1 Limited

United Kingdom

Active
Notified 23 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ventus Vct Plc

Ceased 23 Dec 2021

Ceased

Ventus 2 Vct Plc

Ceased 23 Dec 2021

Ceased

Group Structure

Group Structure

TISV 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AD WIND FARMERS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updatesView(3 pages)
2 Sept 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
2 Sept 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
9 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(10 pages)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with no updatesView(3 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

2 Sept 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

2 Sept 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

9 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

2 months ago on 16 Dec 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

5 months ago on 2 Sept 2025

Appointment of Mr Tomoaki Harada as director on 2025-06-30

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Jan 2025

Confirmation statement made on 2024-12-05 with no updates

1 years ago on 11 Dec 2024