ONE WIND RENEWABLES LIMITED

Active Truro

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
O

ONE WIND RENEWABLES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Nov 2012 Active Truro, United Kingdom 0 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.

Previous Company Names

MA014 LIMITED 23 Nov 2012 — 10 May 2013
Accounts Submitted 11 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vivian House Newham Road Truro Cornwall TR1 2DP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE WIND RENEWABLES LIMITED (08305309), an active environment, agriculture and waste company based in Truro, United Kingdom. Incorporated 23 Nov 2012. Other professional, scientific and technical activities 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

3 active
Status
Coles, Simon EdwardDirectorBritishEngland4523 Nov 2012Active
Paul, Robert William JohnDirectorBritishEngland4823 Nov 2012Active
Winton, Joseph DavidDirectorBritishEngland4123 Nov 2012Active

Shareholders

Shareholders (3)

Simon Edward Coles
33.3%
1
Robert William John Paul
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simon Edward Coles

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert William John Paul

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Joseph David Winton

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

ONE WIND RENEWABLES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with updates
13 Aug 2025OfficersChange to director Mr Simon Edward Coles on 11 Aug 2025
12 Aug 2025OfficersChange to director Mr Joseph David Winton on 11 Aug 2025
12 Aug 2025OfficersChange to director Mr Robert William John Paul on 11 Aug 2025
11 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with updates

13 Aug 2025 Officers

Change to director Mr Simon Edward Coles on 11 Aug 2025

12 Aug 2025 Officers

Change to director Mr Joseph David Winton on 11 Aug 2025

12 Aug 2025 Officers

Change to director Mr Robert William John Paul on 11 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 11 Mar 2026

Confirmation statement made on 2 Nov 2025 with updates

6 months ago on 5 Nov 2025

Change to director Mr Simon Edward Coles on 11 Aug 2025

9 months ago on 13 Aug 2025

Change to director Mr Joseph David Winton on 11 Aug 2025

9 months ago on 12 Aug 2025

Change to director Mr Robert William John Paul on 11 Aug 2025

9 months ago on 12 Aug 2025