WINDMILL FARMING LIMITED

Active Leamington Spa

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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WINDMILL FARMING LIMITED

Activities of other holding companies n.e.c.

Founded 3 Oct 2012 Active Leamington Spa, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SQUAB FARMING LIMITED 7 Dec 2021 — 9 Dec 2024
BOX-IT CENTRAL HOLDING LIMITED 3 Dec 2012 — 7 Dec 2021
BBCA123 HOLDING LIMITED 3 Oct 2012 — 3 Dec 2012
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £1M £5K 2024 year on year
Total assets £2M £143K 2024 year on year
Total Liabilities £826K £138K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB

Website

www.example.com

Full company profile for WINDMILL FARMING LIMITED (08239136), an active company based in Leamington Spa, United Kingdom. Incorporated 3 Oct 2012. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£792.00

Decreased by £669.00 (-46%)

Net Assets

£1.05M

Increased by £4.92k (+0%)

Total Liabilities

£826.20k

Increased by £138.14k (+20%)

Turnover

N/A

Employees

3

Debt Ratio

44%

Increased by 4 (+10%)

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 1 resigned
Status
Evans, Emlyn ThomasDirectorBritishEngland4710 Nov 2023Active
Leslie Gareth EvansDirectorBritishUnited Kingdom643 Oct 2012Active

Shareholders

Shareholders (1)

Squab Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Squab Holding Limited

United Kingdom

Active
Notified 1 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

James Keith Gwion Evans

Ceased 16 Nov 2017

Ceased

Leslie Gareth Evans

Ceased 1 Nov 2024

Ceased

Group Structure

Group Structure

SQUAB HOLDING LIMITED united kingdom
WINDMILL FARMING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
9 Dec 2024Change Of NameCertificate Change Of Name Company
11 Nov 2024Persons With Significant ControlSquab Holding Limited notified as a person with significant control
11 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with updates
5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

9 Dec 2024 Change Of Name

Certificate Change Of Name Company

11 Nov 2024 Persons With Significant Control

Squab Holding Limited notified as a person with significant control

11 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Dec 2025

Confirmation statement made on 10 Nov 2025 with updates

5 months ago on 24 Nov 2025

Certificate Change Of Name Company

1 years ago on 9 Dec 2024

Squab Holding Limited notified as a person with significant control

1 years ago on 11 Nov 2024

Confirmation statement made on 10 Nov 2024 with updates

1 years ago on 11 Nov 2024